11 beste Stellen als financial crime 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
(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zürich, ZH
- Teilzeit
- Englisch
- Master
- Weiterbildungsprogramme
Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
- Analysefähigkeit
2 Tage
Anti-Financial Crime Advisor (m/w/d)
CURENTIS AG —Zürich, ZH
- 100%
- Englisch
Head of Financial Crime
AMINA Group —Zug, ZG
- 100%
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
2 Tage
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Senior Compliance Officer (m/w/d) 80 - 100%
Zurich Insurance —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
1 Tag
Chief Compliance Officer
Vontobel Holding AG —Zürich, ZH
- Management-Erfahrung
- Englisch
- Führungserfahrung
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Rechtsanwalt/Rechtsanwältin Financial Services
EY —Zürich, ZH
- Englisch
- Master
- Weiterbildungsprogramme
Senior Associate, Forensic Accounting - Cryptocurrency
Forensic Risk Alliance —Zürich, ZH
- 100%
- Microsoft Excel
- Englisch
- Analysefähigkeit
Direkt bewerben

More jobs to discover

Find similar jobs that you might be interested in.

(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zürich, ZH
Du bringst 4 bis 6 Jahre Berufserfahrung als AML Compliance Officer in einer Schweizer Privatbank oder in einer vergleichbaren Funktion im Bereich Financial…
Direkt bewerben
Assistant Manager / Manager Audit & Assurance Financial Services - Banking & Asset Management
Forvis Mazars —Zürich, ZH
Du verfügst über eine abgeschlossene Ausbildung (oder kurz vor Abschluss) zum/zur eidg. dipl. Bei Forvis Mazars stehen Vielfalt und Integration im Mittelpunkt…

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

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

financial crime compliance jobs near zürich zh

Jobs als Compliance Officer in Zürich, ZH

Jobs als Head Of Finance in Zug, ZG

Jobs als Rechtsanwalt in Zürich, ZH

Jobs als Chief Compliance Officer in Zürich, ZH

Jobs als Compliance Analyst in Genf, Ge

Jobs als Compliance Officer in Genève 1, Ge

Jobs als Compliance Regulatory in Zürich, Zh

Jobs als Compliance Officer in Pfäffikon, Sz

Jobs als Compliance Officer in Zürich Versicherung, Zh

Jobs als Compliance Officer Aml in Zug, Zg

Jobs als Head Of Finance in Liechtenstein

Jobs als Head Of Finance in Liestal, Bl

Jobs als Head Operational Risk in Zürich, Zh

Jobs als Investment Analyst in Zürich, Zh

Jobs als Security Analyst in Zürich, Zh

Jobs als Rechtsanwalt in St. Gallen, Sg

Jobs als Rechtsanwalt in Zug, Zg

Jobs als Deutscher Rechtsanwalt in Zürich, Zh

Jobs als Jurist, Rechtsanwalt Bank in Basel, Bs

Jobs als Business Development Manager in Zürich, Zh

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

financial crime compliance Jobs in zürich zh

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

(Assistant) Manager – Financial Crime & Regulatory Compliance

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

Anti-Financial Crime Advisor (m/w/d)

Head of Financial Crime

Anti Money Laundering Investigator (f/m/x)

Senior Compliance Officer (m/w/d) 80 - 100%

Chief Compliance Officer

SECONDMENT Coordinator, Crimes against Children

Rechtsanwalt/Rechtsanwältin Financial Services

Senior Associate, Forensic Accounting - Cryptocurrency

More jobs to discover

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

Weitere Job-Standorte erkunden

YOUR CHALLENGE

YOUR PROFILE

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt