Senior Compliance Officer

Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates. For our client in the financial sector, we are looking for a (Senior) Compliance Officer with crypto experience. Key Responsibilities

Conduct internal audits and support the development and implementation of compliance policies to ensure adherence to regulatory requirements and internal standards Identify inefficiencies and implement process improvements to enhance compliance frameworks and operational effectiveness Manage and advise on cross-border compliance topics, ensuring alignment with international regulations and regulatory bodies Oversee onboarding processes, including KYC and due diligence checks, to ensure clients meet all compliance requirements Perform transaction monitoring and investigate suspicious activities in line with AML guidelines Apply knowledge of crypto and digital assets to assess risks, support compliance controls, and ensure regulatory alignment in evolving markets Experience & Qualifications

Extensive experience in compliance roles, preferably in the financial sector Strong expertise in audit, policy development, and process improvements Experience in cross-border compliance and transaction monitoring Knowledge of crypto-related compliance is a plus What We Offer

At Alpinum Solutions, project compliance officers work on diverse interim and project mandates in an international and dynamic environment. As part of our Interim Legal & Compliance Workforce, you benefit from flexible engagement models, attractive compensation, and exciting mandates with leading companies. If you are excited about this opportunity and meet the desired qualifications, we would be pleased to receive your application.

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