Job offer
Financial Crime Compliance Officer in the Field of Financial Intelligence (Full-Time)
The Financial Crime Compliance Officer is responsible for monitoring and preventing financial crime within the Julius Baer Group and works closely with various departments to ensure compliance with regulations and internal processes. The position requires a master’s degree in law, business, or a related field, as well as experience in compliance, AML, or KYC.
Job description
Financial Crime Compliance Officer in the Financial Intelligence Department (Full-time)Tasks
- Collaborate with colleagues from the Legal and Compliance departments, Risk, Operations, Audit, and other departments to ensure effective coordination between the first and second lines of defense
- Support in maintaining and improving case management processes and contributing to minor improvements in reporting tools and workflows within the Financial Intelligence department
- Ensuring compliance with internal procedures and external regulations to mitigate operational, regulatory, and reputational risks
- Participate in regular risk assessments of business operations under guidance, contribute data, and assist in implementing measures to mitigate identified risks
- Providing guidelines and documentation to help internal stakeholders understand key FCC-related topics; assisting with the preparation of materials for training sessions and awareness campaigns
- Promptly reporting significant compliance concerns to the senior leadership team and assisting with incident response
Requirements
- Master’s degree in law, business administration, or a related field; additional qualifications in AML/FCC are a plus
- Up to 2 years of relevant experience in the financial industry, preferably in compliance, AML, KYC, or investigative roles—including internships or rotational programs
- Familiarity with the principles of anti-money laundering (AML), countering the financing of terrorism (CTF), and financial crime compliance frameworks
- Basic understanding of Swiss AML regulations (e.g., AMLA and AMLo-FINMA) and global red flags or typologies
- Strong attention to detail, a structured work style, and a willingness to learn in a regulated environment
- Ability to handle sensitive information with discretion and integrity
- Proficiency in Microsoft Office applications; experience with case management or compliance systems is a plus
- Professional written and spoken English (C2) and German (at least B2 level); additional languages are a plus
We offer
No information available.Job details
Training opportunities powered by skillaware.