BVZH Bank Vontobel AG
Regulatory & Transactional Tax Specialist(m/w/x)
Part-timeOn-siteExperienced
Zürich
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JUJulius Baer
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit(m/w/x)
Zürich
Part-timeOn-siteExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 2 - 3 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- STRs
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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JUJulius Baer
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit(m/w/x)
Zürich
Part-timeOn-siteExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 2 - 3 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- STRs
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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
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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