Cembra Money Bank AG
Fraud Analyst(m/w/x)
Full-time/Part-timeOn-siteExperienced
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
JUJulius Baer
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit(m/w/x)
Zürich
TeilzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Reviewing client relationships, investigating unusual transactions, reporting suspicious activities to MROS and FINMA. University degree or postgraduate studies in Financial Crime Compliance required. Environment fostering independent work.
Anforderungen
- University degree, equivalent, or postgraduate studies in Financial Crime Compliance
- 2-3 years experience in financial industry Compliance, FCC, or Prosecution
- Experience as FCC/AML Reporting Officer, Investigator, or similar
- Knowledge of FCC trends, typologies, and regulatory requirements
- Independent work, resilience, and communication of challenging opinions
- Strong analytical skills, solution-orientation, and decision-making ability
- Strong personality with organizational and operational skills
- Professional German and English language knowledge
Aufgaben
- Review client relationships and investigate unusual transactions
- Report suspicious activities to MROS and FINMA
- Analyze global trends in suspicious transaction reporting
- Enforce anti-money laundering standards and internal ordinances
- Serve as a subject matter expert for financial intelligence
- Coordinate with front office, operations, and audit functions
- Enhance case management and reporting capabilities
- Manage operational, regulatory, and reputational risks
- Assess business risks for periodic FCC evaluations
- Advise senior management on implementing compliance issues
- Train employees to raise awareness of financial crime
- Communicate material risk changes to management
- Identify non-compliance and suggest appropriate countermeasures
Berufserfahrung
- 2 - 3 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- STRs
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Julius Baer 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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JUJulius Baer
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit(m/w/x)
Zürich
TeilzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Reviewing client relationships, investigating unusual transactions, reporting suspicious activities to MROS and FINMA. University degree or postgraduate studies in Financial Crime Compliance required. Environment fostering independent work.
Anforderungen
- University degree, equivalent, or postgraduate studies in Financial Crime Compliance
- 2-3 years experience in financial industry Compliance, FCC, or Prosecution
- Experience as FCC/AML Reporting Officer, Investigator, or similar
- Knowledge of FCC trends, typologies, and regulatory requirements
- Independent work, resilience, and communication of challenging opinions
- Strong analytical skills, solution-orientation, and decision-making ability
- Strong personality with organizational and operational skills
- Professional German and English language knowledge
Aufgaben
- Review client relationships and investigate unusual transactions
- Report suspicious activities to MROS and FINMA
- Analyze global trends in suspicious transaction reporting
- Enforce anti-money laundering standards and internal ordinances
- Serve as a subject matter expert for financial intelligence
- Coordinate with front office, operations, and audit functions
- Enhance case management and reporting capabilities
- Manage operational, regulatory, and reputational risks
- Assess business risks for periodic FCC evaluations
- Advise senior management on implementing compliance issues
- Train employees to raise awareness of financial crime
- Communicate material risk changes to management
- Identify non-compliance and suggest appropriate countermeasures
Berufserfahrung
- 2 - 3 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- STRs
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Julius Baer 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.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Julius Baer
Branche
FinancialServices
Beschreibung
The company shapes the future of wealth management by empowering individuals to create value beyond wealth.
Not a perfect match?
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