18 beste Stellen als financial crime in zürich zh – aktuell auf Personalsuche

Ergebnisse für Stellen als financial crime

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Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
Anti-Financial Crime Advisor (m/w/d)
CURENTIS AG —Zürich, ZH
- 100%
- Englisch
AML Associate
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor
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Expert Business Analyst (m/w/d) - Financial Crime Compliance (Ref.Nr.: 47323)
Wavestone Germany AG —Zürich, ZH
- 100%
- Homeoffice
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- Projektmanagement
- Erfahrung in der IT
Direkt bewerben
13 Std.
Head of Financial Crime
AMINA Group —Zug, ZG
- 100%
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
(Junior) Sanction Advisory 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Master
- Analysefähigkeit
Expert Business Analyst (m/w/d) - Financial Crime Compliance / Process & Data Flow Analysis (Ref.Nr.: 47324)
Wavestone Germany AG —Zürich, ZH
- 100%
- Homeoffice
- Erfahrung in der IT
Direkt bewerben
13 Std.
Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Underwriter D&O (w/m/d)
AIG Europe S.A. (Switzerland Branch) —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Direkt bewerben
Governance, Risk & Compliance Officer (m/w/d) – Schwerpunkt Geldwäschereibekämpfung (AML)
Degussa Goldhandel —Zürich, ZH
- 100%
- Englisch
Senior Compliance Officer (Zurich)
G-20 Group —Zürich, ZH
- 100%
- Englisch
- Master
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
Direkt bewerben
Vice President, Digital Assets Business Officer
The Bank of New York Mellon Corporation —Zürich, ZH
- 100%
- Kommunikationsfähigkeit
Assistant Manager - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Weiterbildungen
- Eltern-/Erziehungsurlaub
14 Tage
(Senior) IT Project Manager
Capco —Zürich, ZH
- Management-Erfahrung
- PMP
- Englisch
Direkt bewerben
2 Tage
Forward Deployed AI/ML Model Engineer
IMTF —Zürich, ZH
- CHF 130’000 - CHF 180’000 pro Jahr
- 100%
- Hybrides Arbeiten
- Informatik
- Schreibfähigkeiten
- Systemdesign
Direkt bewerben
Senior Consultant - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Pendlerbeitrag
- Eltern-/Erziehungsurlaub
14 Tage
Genesys Solution Architect
Capco —Zürich, ZH
- Salesforce
- Führungserfahrung
Direkt bewerben

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

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Englisch
Microsoft Office
Analysefähigkeit
Compliance-Management
Erfahrung in der IT
Kommunikationsfähigkeit
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.

Serves as a trusted advisor and subject matter expert on the Swiss banks' code of conduct with regard to the exercised of due diligence (CDB 20).

YOUR CHALLENGE

Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of beneficial ownership according to the stipulations of CDB 20 spanning the entire client lifecycle from onboarding and to ongoing management
Support Private Banking Front Management and Relationship Managers (RMs) of the Bank in all CDB matters during the entire client lifecycle. Coordinate and cooperate with other units of the Bank: Client Documentation Services, Business Risk Management, Compliance Units and Legal
Independently review unusual transactions, analyse their economic background and assess if they are in line with the client’s declaration of beneficial ownership and KYC (Know Your Customer) profile. Undertake additional clarifications if deemed required
Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure
Implement Compliance policies in connection with the identification of clients and the establishment of the beneficial ownership according to CDB 20
Provide training and training materials in connection with CDB topics
Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services

YOUR PROFILE

Graduate degree in law / business economics or completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
Multiyear experience in banking and Compliance in particular
Good knowledge of CDB matters
Capability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations
Ability to cope with tight deadlines, deliver independently under time pressure and communicate challenging decisions
Skilled in resolving highly complex issues, with strong analytical skills, decision-making and prioritizations abilities
Strong communication skills, ability to build and maintain sound relationship with stakeholders
Good knowledge of MS Office and IT-flair of banking applications
Fluent in English (written and spoken) 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 Jobs in zürich zh

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

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

AML Associate

Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026

Expert Business Analyst (m/w/d) - Financial Crime Compliance (Ref.Nr.: 47323)

Head of Financial Crime

(Junior) Sanction Advisory 100% (f/m/d)

Expert Business Analyst (m/w/d) - Financial Crime Compliance / Process & Data Flow Analysis (Ref.Nr.: 47324)

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Underwriter D&O (w/m/d)

Governance, Risk & Compliance Officer (m/w/d) – Schwerpunkt Geldwäschereibekämpfung (AML)

Senior Compliance Officer (Zurich)

Vice President, Digital Assets Business Officer

Assistant Manager - FS Consulting - Regulatory & Compliance

(Senior) IT Project Manager

Forward Deployed AI/ML Model Engineer

Senior Consultant - FS Consulting - Regulatory & Compliance

Genesys Solution Architect

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

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