Intermediaries & AML Compliance Specialist

Bank Julius Bär & Co. Ltd.; Zürich; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Julius Baer is seeking a Private Banking Compliance professional in Zurich to act as the center of competence for Intermediaries and Finders topics. You will onboard and review Intermediaries, assess risks, and support relationship managers in implementing Compliance measures.

The role requires Swiss AML knowledge, a relevant bachelor degree, and 3–5 years in related Compliance fields. Fluent English is essential, with additional languages a plus.

Qualifikationen

• Bachelor's degree in a relevant field (law, economics, business admin, or banking).
• 3–5 years in Intermediaries Compliance, Risk, Audit or Compliance roles.
• Knowledge of Swiss AML regulations and client documentation standards.
• Fluent in English; additional languages are an advantage.

Aufgaben

• Onboard Intermediaries and Finders, and conduct periodic reviews including KYI profiles.
• Support relationship managers on implementing and supervising Compliance matters.
• Conduct AML investigations when required.
• Review local policies and procedures as needed.
• Identify and investigate serious non-compliance incidences.
• Collaborate with internal and external stakeholders in Compliance.
• Promote a Compliance culture and mitigate regulatory risks.
• Support Compliance projects and internal audits.
• Provide training on Intermediaries and Finders topics.

Kenntnisse

Intermediaries Compliance

Risk Management

Audit

AML investigations

Analytical skills

Communication skills

Teamwork

Integrity and discretion

MS Office proficiency

Ausbildung

Bachelor's degree in law, economics, business administration, or banking-related subject

Tools

MS Office

Compliance systems

Jobbeschreibung

Julius Baer is seeking a Private Banking Compliance professional in Zurich to act as the center of competence for Intermediaries and Finders topics. You will onboard and review Intermediaries, assess risks, and support relationship managers in implementing Compliance measures.

The role requires Swiss AML knowledge, a relevant bachelor degree, and 3–5 years in related Compliance fields. Fluent English is essential, with additional languages a plus.