📍 Local Job Near You
Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Bank Julius Bär & Co. Ltd.
📍
zürich, Switzerland
Location
zürich
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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...