20 beste Stellen als of compliance in zürich zh – aktuell auf Personalsuche

Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
- Analysefähigkeit
4 Tage
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
6 Std.
HRBP in Switzerland
BYD Europe —Zug, ZG
- Analysefähigkeit
- Bachelor
- Personalwesen
- Aufstiegsmöglichkeiten
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Client Engagement Administrative Employee
KPMG Switzerland —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Dateneingabe
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
1 Tag
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
Trainee Regulatory Compliance (m/w/d)
Zimmer Biomet —Winterthur, ZH
- 100%
- Microsoft Office
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
7 Std.
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Eltern-/Erziehungsurlaub
Direkt bewerben
4 Tage
External Workforce Sourcing Process Supporter 80% - 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.01.2027 with possible extension)
Julius Baer —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
2 Tage
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
11 Std.
CEO - MBI Program - (Operating Partner)
All interests aligned AG —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Bachelor
Assistent:in – Office of the General Counsel
KPMG Schweiz —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
3 Tage
Head of Risk
On AG —Zürich, ZH
- Englisch
- Analysefähigkeit
- Erfahrung in der IT
9 Tage
Payments Investigations Specialist 80 - 100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
Project Management Officer & Business Analyst (80-100%)
BELIMO Automation AG —Hinwil, ZH
- Englisch
- Analysefähigkeit

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

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Master in Rechtswissenschaften
Englisch
Microsoft Office
Master
Deutsch

Vollständige Stellenbeschreibung

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

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 case management processes and contribute to small-scale enhancements in reporting tools and workflows within the area of Financial Intelligence
Ensure adherence to internal procedures and external regulations to help mitigate operational, regulatory, and reputational risks
Participate in regular business activity risk assessments under guidance, contributing data inputs and supporting action tracking for identified mitigation measures
Provide guidance and documentation to support internal stakeholders in understanding key FCC topics; assist in preparing materials for training sessions and awareness campaigns
Report significant compliance concerns promptly to senior staff and support response efforts when incidents arise

YOUR PROFILE

Master's degree in Law, Business, or a related field; further qualifications in AML/FCC considered advantageous
Up to 2 years of relevant experience in financial services, preferably within Compliance, AML, KYC, or investigative roles – internships or rotational programes included
Familiarity with principles of anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime compliance frameworks
Basic understanding of Swiss AML regulation (e.g. AMLA and AMLO-FINMA) and global red flags or typologies
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; experience with case management or compliance systems is a benefit
Professional written and spoken English (C2) and German (minimum B2 level); additional languages are an asset

We are looking forward to receiving your full job application through our online application tool.

Jetzt bewerben

Erweiterte Suche

of compliance Jobs in zürich zh

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

Compliance Officer

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

AML Compliance Officer

HRBP in Switzerland

Compliance Officer - Governance & Policies 100% (f/m/d)

Client Engagement Administrative Employee

Compliance Operations Officer

Trainee Regulatory Compliance (m/w/d)

Compliance Officer / MLRO Switzerland & Liechtenstein

Compliance Officer

Compliance Officer - Intermediaries 100% (f/m/d)

Compliance Officer

External Workforce Sourcing Process Supporter 80% - 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.01.2027 with possible extension)

Senior Compliance Officer

CEO - MBI Program - (Operating Partner)

Assistent:in – Office of the General Counsel

Head of Risk

Payments Investigations Specialist 80 - 100% (f/m/d)

Project Management Officer & Business Analyst (80-100%)

Ich möchte aktuelle Job-E-Mails für Stellen als of compliance in zürich zh erhalten

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