Bank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
BABank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Analyzing suspicious transaction reports for emerging trends across Switzerland and internationally. Familiarity with AML, CTF, and FCC frameworks required. Support assessment of potentially unusual activity, routine AML checks, and alignment with internal policies and FINMA Anti-Money Laundering Ordinance.
Anforderungen
- Master's degree in Law, Business, or related field
- Further qualifications in AML/FCC considered advantageous
- Familiarity with AML, CTF, and FCC frameworks
- Basic understanding of Swiss AML regulation and global red flags
- Attention to detail
- Structured working style
- Willingness to learn in regulated environment
- Ability to handle sensitive information with discretion and integrity
- Proficient in Microsoft Office applications
- Experience with case management or compliance systems is a benefit
- Professional written and spoken English (C2)
- Professional written and spoken German (minimum B2)
- Additional languages are an asset
Aufgaben
- Contribute to group-level analysis of suspicious transaction reports
- Identify emerging trends and patterns across Switzerland and internationally
- Perform routine AML checks
- Support assessment of potentially unusual activity
- Ensure alignment with internal policies and FINMA Anti-Money Laundering Ordinance
- Assist in preparing and submitting STRs
- Escalate findings appropriately
- Collaborate with Legal, Compliance, Front Office, Operations, Audit, and other departments
- Maintain and improve case management processes
- Contribute to small-scale enhancements in reporting tools and workflows
- Ensure adherence to internal procedures and external regulations
- Mitigate operational, regulatory, and reputational risks
- Participate in regular business activity risk assessments
- Contribute data inputs for risk assessments
- Support action tracking for identified mitigation measures
- Provide guidance and documentation on key FCC topics
- Assist in preparing training materials and awareness campaigns
- Report significant compliance concerns to senior staff
- Support response efforts for compliance incidents
Ausbildung
- Master-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – verhandlungssicher
Tools & Technologien
- Microsoft Office
- case management systems
- compliance systems
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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BABank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Analyzing suspicious transaction reports for emerging trends across Switzerland and internationally. Familiarity with AML, CTF, and FCC frameworks required. Support assessment of potentially unusual activity, routine AML checks, and alignment with internal policies and FINMA Anti-Money Laundering Ordinance.
Anforderungen
- Master's degree in Law, Business, or related field
- Further qualifications in AML/FCC considered advantageous
- Familiarity with AML, CTF, and FCC frameworks
- Basic understanding of Swiss AML regulation and global red flags
- Attention to detail
- Structured working style
- Willingness to learn in regulated environment
- Ability to handle sensitive information with discretion and integrity
- Proficient in Microsoft Office applications
- Experience with case management or compliance systems is a benefit
- Professional written and spoken English (C2)
- Professional written and spoken German (minimum B2)
- Additional languages are an asset
Aufgaben
- Contribute to group-level analysis of suspicious transaction reports
- Identify emerging trends and patterns across Switzerland and internationally
- Perform routine AML checks
- Support assessment of potentially unusual activity
- Ensure alignment with internal policies and FINMA Anti-Money Laundering Ordinance
- Assist in preparing and submitting STRs
- Escalate findings appropriately
- Collaborate with Legal, Compliance, Front Office, Operations, Audit, and other departments
- Maintain and improve case management processes
- Contribute to small-scale enhancements in reporting tools and workflows
- Ensure adherence to internal procedures and external regulations
- Mitigate operational, regulatory, and reputational risks
- Participate in regular business activity risk assessments
- Contribute data inputs for risk assessments
- Support action tracking for identified mitigation measures
- Provide guidance and documentation on key FCC topics
- Assist in preparing training materials and awareness campaigns
- Report significant compliance concerns to senior staff
- Support response efforts for compliance incidents
Ausbildung
- Master-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – verhandlungssicher
Tools & Technologien
- Microsoft Office
- case management systems
- compliance systems
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Bank Julius Baer & Co. Ltd.
Branche
FinancialServices
Beschreibung
Julius Baer empowers individuals to create value beyond wealth and shape the future of wealth management.
Noch nicht perfekt?
- Bank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
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Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich