🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

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

Bank Julius Bär & Co. Ltd.
Location 📍 zürich, Switzerland
Posted 📅 June 24, 2026
Work Type ⏰ Full-time

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...

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
zürich, Switzerland