Compliance Officer Client Reviews 100% (f/m/d) - Temporary Until 31.12.2026
Julius Baer
Holistic periodic client reviews
Adverse media screening analysis
Aml and cft regulatory knowledge
The role involves conducting holistic periodic and event-based client reviews including plausibility checks of KYC information and transaction analysis
Job Summary
The role involves conducting holistic periodic and event-based client reviews including plausibility checks of KYC information and transaction analysis.
Candidates must possess expert experience in Legal and Compliance or Audit at a globally operating bank with strong knowledge of global AML and CFT regulations.
This temporary position requires the ability to communicate unpopular decisions firmly under pressure while collaborating with partners across all three Lines of Defence.
Matching Summary
The role involves conducting holistic periodic and event-based client reviews including plausibility checks of KYC information and transaction analysis.
Skills & Requirements
Must-have
Holistic periodic client reviews
Adverse media screening analysis
AML and CFT regulatory knowledge
Transaction analysis and risk mitigation
Collaboration with three lines of defence
Nice-to-have
Strong attention to detail
Ability to work independently
Process improvement contribution
German language skills
IT-flair and MS Office proficiency
Key Requirements
University degree in Law or Business Administration
Several years of expert experience in Compliance or Audit