Monday, October 27, 2025
Alpinum Solutions

Investigation Associate

Posted: 6 days ago

Job Description

Position: Investigation AssociateSector: ConsultingStart Date: November 2025Duration: 6-9 MonthsUtilization: 100%Location: ZurichAlpinum 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:Key Responsibilities:Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activitiesUtilize your analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concernsIndependently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessaryCollaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative effortsMaintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issuesExperience & Qualifications:Resident in SwitzerlandFluent in German and English is a mustCompleted legal degree and/or relevant compliance certificationWhat We Offer: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, we’d like to get to know you.

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