Financial Crime Compliance Officer In The Area Of Financial Intelligence Unit 80% (f/m/d)

Julius Baer

Zurich, Switzerland
Experience in financial crime compliance
Knowledge of aml standards
Strong analytical skills
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful and entrepreneurial

Job Summary

  • At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful and entrepreneurial.
  • You will conduct reviews of client relationships and investigations of unusual transactions in compliance with legal requirements.
  • The role involves supporting the Bank in training and raising awareness in matters of Financial Crime Compliance.

Matching Summary

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful and entrepreneurial.

Skills & Requirements

Must-have

  • Experience in Financial Crime Compliance
  • Knowledge of AML standards
  • Strong analytical skills

Nice-to-have

  • Ability to work under pressure
  • Professional language knowledge in German
  • Good organizational skills

Key Requirements

  • University degree or equivalent
  • 2-3 years of experience in Compliance
  • Experience as a FCC/AML Reporting Officer

Work Rights

Not specified

Tailored Resume

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