Bank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Full-timeOn-siteExperienced
Zürich
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BABank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Education
- Master's degree
Languages
- English – Native
- German – Business Fluent
Tools & Technologies
- Microsoft Office
- case management systems
- compliance systems
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank Julius Baer & Co. Ltd. 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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BABank Julius Baer & Co. Ltd.
Financial Crime Compliance Officer in the Area of Financial Intelligence(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Education
- Master's degree
Languages
- English – Native
- German – Business Fluent
Tools & Technologies
- Microsoft Office
- case management systems
- compliance systems
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank Julius Baer & Co. Ltd. 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
Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
Julius Baer empowers individuals to create value beyond wealth and shape the future of wealth management.
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