Investigation Specialist

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:

Position: Investigation Specialist
Sector: Consulting
Start Date: May 2024
Duration: 6 months
Utilization: 100%
Location: Zurich
Salary: CHF 120000

Tasks

• Conduct indepth investigations of client dossiers to identify any discrepancies irregularities or suspicious activities
• Utilize your analytical skills to assess client information financial transactions and other relevant data to uncover potential risks or concerns
• Independently manage and evaluate client dossiers documenting findings and preparing detailed reports as necessary
• Collaborate with internal departments including client advisors and management to gather additional information and coordinate investigative efforts
• Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues

Requirements

• Resident in Switzerland
• Fluent in German and English
• Completed MLaw and/or relevant compliance certification

At Alpinum Solutions we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits including opportunities for professional development.

If you feel inspired by this description and possess the necessary skills and qualifications wed like to get to know you.