Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Julius BaerZurich, Zurich, Switzerland
Posted April 20, 2026
Full Time
About the Company
Julius Baer is present in around 25 countries and 60 locations. Headquartered in Zurich, we have offices in key locations 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. Our client-centric approach, our objective advice based on the Julius Baer open product platform, our solid financial base, and our entrepreneurial management culture make us the international reference in wealth management.
Job Description
Contribute to group-level analysis of suspicious transaction reports, carry out AML checks, and assist in preparation and submission of STRs. Collaborate with colleagues across various departments to ensure effective coordination and mitigate operational, regulatory, and reputational risks.
Requirements
- Master's degree in Law, Business, or a related field
- Up to 2 years of relevant experience in financial services, preferably within Compliance, AML, KYC, or investigative roles
- Familiarity with principles of anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime compliance frameworks
- Strong attention to detail, structured working style, and willingness to learn in a regulated environment
- Ability to handle sensitive information with discretion and integrity
- Proficient in Microsoft Office applications
- Professional written and spoken English (C2) and German (minimum B2 level)