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.
The AML Compliance Officer is part of the Financial Crime Team and his mission aims at supporting the Financial Crime (FC) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical, ad-hoc reviews and transactions monitoring. In addition, the AML Compliance officer will be one of the subject matter experts on key projects and initiatives.
The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory and reputational risks

PROFESSIONAL AND TECHNICAL

• University degree (Law or Business Administration) or equivalent
• Minimum 3 years of experience in a similar position and/or in a consulting firm
• Expert of Luxembourg and European laws and regulations relevant to FC
• Excellent verbal and writing skills in English to prepare clear, concise reports with minimal supervision; Spanish and Portuguese languages would be an asset
• Good knowledge of MS Office and data sensitivity
• Strong Organisation skills
  We are looking forward to receiving your full job application through our online application tool.

Please refer the Job description for details