Intern - Financial Crime Support 90% (f/m/d), Temporary 6 Months

Bank Julius Bär & Co. Ltd.; Zürich; On-site; CHF 20,000 - 25,000; Full time

Job summary

Julius Baer is seeking a motivated student or recent graduate to assist in Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) control activities. You will support the FIU with global name searches for STR assessments and help prepare assessments and presentations.

In this role you will collaborate with team members, apply relevant tools and learn new software to contribute to team goals while developing essential professional skills in a leading Swiss wealth management group.

Qualifications

• Student or recent graduate in economics or law (Bachelor’s or Master’s).
• Excellent command of English, both spoken and written.
• Strong MS Office skills and proactive, team‑oriented mindset.

Responsibilities

• Provide administrative support in AML/CTF control activities.
• Assist FIU with tasks such as global name search for STR assessments.
• Support preparation of assessments and presentations.
• Collaborate with team members to meet goals.
• Learn and apply relevant tools, software, and techniques to tasks.

Skills

English proficiency

Education

Bachelor’s or Master’s in economics or law

Tools

MS Office

Job description

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

YOUR CHALLENGE

• Administrative support in the area of Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) Control activities
• Support the FIU (Financial Intelligence Unit) with tasks such as global name search for the STR (Suspicious Transaction Report) assessment
• Support with the preparation of assessments and presentations
• Collaborate with team members to contribute effectively to team goals
• Learn and apply relevant tools, software, and techniques to assigned tasks

YOUR PROFILE

• Student or recent graduate of economics or law (bachelor’s or master’s degree)
• Good MS Office skills
• Proactive, committed and team-oriented personality
• Diligence and Reliability
• Proactive and hands-on mentality
• Excellent English both spoken and written

The international reference in wealth management Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations.

Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo.

Why join Julius Baer?

At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes.

For more information visit www.juliusbaer.com or contact us via the Contact Form.