AML & Financial Crime Compliance Reviewer (Contract)

Julius Baer; Zürich; On-site; CHF 120,000 - 180,000; Part time

Job summary

Julius Baer in Zürich seeks a Compliance Officer to join Client Reviews Team within the Financial Crime Compliance Department for a temporary position.

Responsibilities include holistic client reviews with KYC plausibility and transaction analysis, taking remediation actions to mitigate risk, and evaluating adverse media for reputational risk. Collaboration with Relationship Managers, Compliance, and Internal Audit is essential.

Qualifications

• Advanced knowledge of global AML and CFT regulations and standards.
• Ability to analyze data and draw conclusions from complex situations.
• Ability to communicate difficult opinions firmly under pressure.
• Strong attention to detail and organizational skills.
• Team player with ability to work independently.

Responsibilities

• Conduct holistic periodic and event-based client reviews, including the plausibility of KYC information and transaction analysis
• Take appropriate compliance actions and remediation measures to mitigate risk
• Review supporting documentation, assess adverse media hits and evaluate potential reputational risk
• Escalate concerns identified during the review process and support monitoring of mitigation measures to reduce the bank's risk exposure
• Review and investigate name and adverse media screening alerts to identify potential true matches and false positives, in line with internal procedures
• Collaborate with partners across all three Lines of Defence (Relationship Managers, Compliance and Internal Audit) as well as other functions and domestic and foreign group affiliates
• Contribute to the improvement of processes, procedures, and tools to enhance efficiency and risk management

Skills

AML/CFT expertise

Regulatory knowledge

Analytical thinking

Communication under pressure

Independent work

Education

University degree in Law or Business Administration

Tools

MS Office

IT flair

Job description

Julius Baer in Zürich seeks a Compliance Officer to join Client Reviews Team within the Financial Crime Compliance Department for a temporary position.

Responsibilities include holistic client reviews with KYC plausibility and transaction analysis, taking remediation actions to mitigate risk, and evaluating adverse media for reputational risk. Collaboration with Relationship Managers, Compliance, and Internal Audit is essential.