Compliance Officer - Client Onboarding (f/m/d)

Julius Baer

Monaco
Anti-money laundering standards
Client onboarding reviews
Transaction monitoring
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth

Job Summary

  • At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.
  • You will serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering standards and the assessment of unusual activities.
  • The role involves collaborating with partners across all three Lines of Defence and providing training on Compliance topics.

Matching Summary

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

Skills & Requirements

Must-have

  • Anti-Money Laundering standards
  • client onboarding reviews
  • transaction monitoring

Nice-to-have

  • strong analytical skills
  • solution-oriented mindset
  • ability to communicate under pressure

Key Requirements

  • Master's degree in Compliance or Finance
  • several years of expert experience in Compliance
  • knowledge of due diligence search tools

Work Rights

Not specified

Tailored Resume

Cover Letter