Financial Crime Compliance Officer In The Area Of Financial Intelligence 100% (f/m/d)

Julius Baer

Switzerland
Not specified
Master's degree in law or business
Up to 2 years relevant experience
Proficient in english c2 and german b2
Julius Baer is seeking a Financial Crime Compliance Officer to contribute to the analysis of suspicious transaction reports and support anti-money laundering efforts. The role requires a master's degree, relevant experience in compliance or financial services, and proficiency in English and German

Job Summary

  • Contribute to group-level analysis of suspicious transaction reports to identify emerging trends across Switzerland and international entities.
  • Serve as a supportive resource within the Financial Intelligence unit, assisting in the preparation and submission of STRs under supervision.
  • Collaborate with colleagues across Legal, Compliance, Front Office, and Operations to ensure effective coordination between the 1st and 2nd lines of defence.

Matching Summary

Match Score: 85

Julius Baer is seeking a Financial Crime Compliance Officer to contribute to the analysis of suspicious transaction reports and support anti-money laundering efforts. The role requires a master's degree, relevant experience in compliance or financial services, and proficiency in English and German.

Skills & Requirements

Must-have

  • Master's degree in Law or Business
  • Up to 2 years relevant experience
  • Proficient in English C2 and German B2

Nice-to-have

  • Familiarity with global red flags and typologies
  • Experience with case management systems
  • Additional language skills as an asset

Key Requirements

  • Master's degree in Law, Business, or related field
  • Basic understanding of Swiss AML regulation (AMLA/AMLO-FINMA)
  • Strong attention to detail and structured working style

Work Rights

Not specified

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