Spezialist:in Compliance
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Spezialist:in Compliance

Spezialist:in Compliance

Zug Vollzeit Kein Home Office möglich
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ATRINUM is a corporate and finance group that encourages a very independent and flexible way of working. Join our growing team based in modern offices in the Park Tower in Zug.We are seeking a Compliance Officer / AML Officer (m/f/x) to support our operational team with compliance, regulatory questions, and reporting.Handle internal and external compliance issues as AML Officer for 2-4 client projects managed by us.Provide ongoing AML supervision for client projects.Prepare audits of customer projects.Supervise documentation, AML, and KYC checks of client projects.Manage regulatory reporting.Conduct general monitoring activities to ensure compliance with laws, regulations, and directives (FinIA, CISA, MIFID 2, NFA, Fidleg, AMLA, etc.).Assess business cases for regulatory compliance.QualificationsDegree in law, economics, or equivalent education.Minimum three years of relevant professional experience.Accurate, structured, independent, and proactive working style.Proficient in MS Office.Fluent in written and spoken English; German is a plus.Please do not hesitate to contact us if you have any questions.Seniority levelMid-Senior levelEmployment typePart-timeJob functionFinance and SalesReferrals can double your chances of interviewing at Atrinum Group AG.Get notified about new Compliance Specialist jobs in Zug, Switzerland. #J-18808-Ljbffr

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Spezialist:in Compliance
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