Position Overview
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...