BJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Full-timeOn-siteExperienced
Zürich
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BJBJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Real-time transaction screening and background investigations for wealth management. 3-5 years banking experience in sanctions compliance required. Project leadership, advising operations colleagues, and training affiliates.
Requirements
- Completed bank apprenticeship, further education or degree in law, economics or banking & finance
- 3-5 years working experience in banking, preferably in Sanctions Compliance and Real Time Transaction Screening
- Interest in payment relevant developments and impacts on daily business
- Good understanding of processes, system and information technology
- Project management skills
- Ability to plan, execute, and monitor projects effectively
- Strong analytical skills
- Ability to provide practical solutions
- Precise work ethic
- Team player
- Ability to independently complete demanding tasks efficiently, reliably and precisely
- Ability to deliver necessary quality under pressure
- Readiness for new challenges
- Willingness to learn
- Very good organizational skills
- Very good operational skills
- Very good analytical skills
- Very good communication skills
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Knowledge of other languages is an advantage
Tasks
- Lead and support Sanctions Operations projects
- Manage real-time transaction hits against sanctions lists
- Initiate background investigations and escalations
- Advise and train Operations colleagues on hit handling
- Train Compliance Officers in group affiliates
- Manage third-party transaction requests
- Support third-party disclosure requests
- Assess and decide on sanctions-restricted securities transfers
- Evaluate trade requests for Russian clients with cash deposit restrictions
- Implement and develop internal processes and guidelines
- Conduct testing and controls
Work Experience
- 3 - 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Fluent
- English – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of BJB 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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BJBJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Real-time transaction screening and background investigations for wealth management. 3-5 years banking experience in sanctions compliance required. Project leadership, advising operations colleagues, and training affiliates.
Requirements
- Completed bank apprenticeship, further education or degree in law, economics or banking & finance
- 3-5 years working experience in banking, preferably in Sanctions Compliance and Real Time Transaction Screening
- Interest in payment relevant developments and impacts on daily business
- Good understanding of processes, system and information technology
- Project management skills
- Ability to plan, execute, and monitor projects effectively
- Strong analytical skills
- Ability to provide practical solutions
- Precise work ethic
- Team player
- Ability to independently complete demanding tasks efficiently, reliably and precisely
- Ability to deliver necessary quality under pressure
- Readiness for new challenges
- Willingness to learn
- Very good organizational skills
- Very good operational skills
- Very good analytical skills
- Very good communication skills
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Knowledge of other languages is an advantage
Tasks
- Lead and support Sanctions Operations projects
- Manage real-time transaction hits against sanctions lists
- Initiate background investigations and escalations
- Advise and train Operations colleagues on hit handling
- Train Compliance Officers in group affiliates
- Manage third-party transaction requests
- Support third-party disclosure requests
- Assess and decide on sanctions-restricted securities transfers
- Evaluate trade requests for Russian clients with cash deposit restrictions
- Implement and develop internal processes and guidelines
- Conduct testing and controls
Work Experience
- 3 - 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Fluent
- English – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of BJB 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
Julius Baer shapes the future of wealth management by valuing the individual qualities of its employees to foster impact and create value.
Not a perfect match?
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