DZ PRIVATBANK
Geldwäschereiexperte / AML Spezialist(m/w/x)
Full-timeOn-siteExperienced
Zürich
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In this role, you will safeguard the bank by investigating complex transactions and assessing risk profiles. You will collaborate across the organization to ensure compliance and drive process improvements.
Requirements
- University degree in Law, Business Administration, or equivalent
- Expert experience in Legal, Compliance, or Audit
- Knowledge of global AML and CFT regulations
- Ability to analyze data and draw conclusions
- Resilience and communication of unpopular opinions
- Track record of complex problem solving
- Solution-oriented and strong analytical skills
- Sound judgment and discretion
- Good knowledge of MS Office and IT-flair
- Business Fluent English and additional languages advantageous
- Immediate or short-term availability preferred
Tasks
- Act as a subject matter expert for AML standards
- Assess unusual activities and transactions
- Review IT-detected transactions independently
- Analyze economic backgrounds against KYC profiles
- Conduct additional clarifications and investigations
- Perform adverse information checks
- Request and review corroboration documents
- Assess negative news and source reliability
- Document all client relationship aspects
- Take compliance and risk mitigating actions
- Interact with senior stakeholders and international locations
- Perform ad-hoc investigations and enhanced due diligence
- Execute and document comprehensive background checks
- Escalate issues and monitor mitigation measures
- Collaborate across all three lines of defense
- Coordinate with relationship managers and risk functions
- Develop solutions for continuous process improvement
Work Experience
approx. 4 - 6 years
Education
Vocational certificationORBachelor's degree
Languages
English – Business FluentFrench – BasicRussian – Basic
Tools & Technologies
MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Julius Baer and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Full-timeOn-siteExperiencedZürich
In this role, you will safeguard the bank by investigating complex transactions and assessing risk profiles. You will collaborate across the organization to ensure compliance and drive process improvements.
Requirements
- University degree in Law, Business Administration, or equivalent
- Expert experience in Legal, Compliance, or Audit
- Knowledge of global AML and CFT regulations
- Ability to analyze data and draw conclusions
- Resilience and communication of unpopular opinions
- Track record of complex problem solving
- Solution-oriented and strong analytical skills
- Sound judgment and discretion
- Good knowledge of MS Office and IT-flair
- Business Fluent English and additional languages advantageous
- Immediate or short-term availability preferred
Tasks
- Act as a subject matter expert for AML standards
- Assess unusual activities and transactions
- Review IT-detected transactions independently
- Analyze economic backgrounds against KYC profiles
- Conduct additional clarifications and investigations
- Perform adverse information checks
- Request and review corroboration documents
- Assess negative news and source reliability
- Document all client relationship aspects
- Take compliance and risk mitigating actions
- Interact with senior stakeholders and international locations
- Perform ad-hoc investigations and enhanced due diligence
- Execute and document comprehensive background checks
- Escalate issues and monitor mitigation measures
- Collaborate across all three lines of defense
- Coordinate with relationship managers and risk functions
- Develop solutions for continuous process improvement
Work Experience
approx. 4 - 6 years
Education
Vocational certificationORBachelor's degree
Languages
English – Business FluentFrench – BasicRussian – Basic
Tools & Technologies
MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Julius Baer and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Julius Baer
Industry
FinancialServices
Description
The company shapes the future of wealth management by empowering individuals to create value beyond wealth.
Not a perfect match?
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Head of Financial Crime Advisory(m/w/x)
Full-timeOn-siteManagementZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
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