19 beste Stellen als legal officer 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 - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Senior Compliance Officer
Vontobel Holding AG —Zürich, ZH
- Management-Erfahrung
- Englisch
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Eltern-/Erziehungsurlaub
Direkt bewerben
2 Tage
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Head of Compliance
Cambridge Associates LLC —Zürich, ZH
- CHF 127’100 - CHF 172’900 pro Jahr
- 100%
- Management-Erfahrung
- Englisch
- Master
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Financial Institutions Credit Officer 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Forschungserfahrung
- Microsoft Office
Corporate Legal Counsel
ABB —Zürich, ZH
- 100%
- Englisch
- Verträge
- Kommunikationsfähigkeit
Senior Mortgage Officer - IPRE 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Tax compliance officer (60-100%)
Altenburger Ltd legal tax‍ —Zürich, ZH
- Englisch
Head of Global Data Dissemination
Takeda Pharmaceutical —Zürich, ZH
- CHF 347’200 - CHF 477’400 pro Jahr
- 100%
- Management-Erfahrung
- Doktorat
- Englisch
Business Manager - Swiss Legal Entity & Local Operations (VP)
JPMorganChase —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
Client Director - Hedge Funds
GAM Investments —Zürich, ZH
- 100%
- Englisch
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
1 Tag
VP, Enterprise Products & Solutions EMEA
Blockstream —Zürich, ZH
- 100%
- Vertrieb
- Englisch
- Master
- Homeoffice-Möglichkeit
Direkt bewerben
14 Tage
Head of Credit Structuring - CH Domestic Market
BNP Paribas —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Projektmanagement
- Verhandlungsgeschick

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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

legal officer Jobs in zürich zh

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

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

Senior Compliance Officer

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

Compliance Operations Officer

Compliance Officer

Anti Money Laundering Investigator (f/m/x)

Head of Compliance

Group Chief Operating Officer (COO)

Financial Institutions Credit Officer 100% (f/m/d)

Corporate Legal Counsel

Senior Mortgage Officer - IPRE 100% (f/m/d)

Tax compliance officer (60-100%)

Head of Global Data Dissemination

Business Manager - Swiss Legal Entity & Local Operations (VP)

Client Director - Hedge Funds

Client Accountant

VP, Enterprise Products & Solutions EMEA

Head of Credit Structuring - CH Domestic Market

Ich möchte aktuelle Job-E-Mails für Stellen als legal officer in zürich zh erhalten

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