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Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)

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Bank Julius Bär & Co. Ltd.
📍 zürich, Switzerland
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Location zürich
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Posted June 26, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered, and create value beyond wealth.

Your challenge

  • Contribute to group‑level analysis of suspicious transaction reports (STRs), helping identify emerging trends and patterns across Switzerland and international entities.
  • Carry out routine AML checks and support the assessment of potentially unusual activity under supervision, ensuring alignment with internal policies and the FINMA Anti‑Money Laundering Ordinance.
  • Serve as a supportive resource within the Financial Intelligence unit, assisting in the preparation and submission of STRs and escalating findings appropriately.
  • Collaborate with colleagues across the Legal and Compliance function, Front Office, Operations, Audit, and other departments to ensure effective coordination between the 1st and 2nd lines of defence.
  • Help maintain and improve cas...

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📍 Location Details

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City
zürich
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Country
Switzerland
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Commute
Local Area

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