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JUJuliusbaer logo

Juliusbaer

Zurich, Switzerland

Financial Crime Compliance Methodology Specialist 100% (f/m/d).

FINANCE & LEGAL
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. Are you passionate about strengthening Financial Crime Compliance and driving meaningful change in a dynamic private banking environment? Join our FCC team and play a key role in defining, enhancing, and governing the frameworks, policies, and controls that underpin the bank’s FCC programme. Working with stakeholders across all levels of the organisation, you will provide subject matter expertise, ensure consistent application of FCC requirements, and help translate regulatory expectations into practical and effective standards. This is an excellent opportunity to combine deep compliance expertise with change delivery and contribute to the continuous evolution of the bank’s FCC framework. YOUR CHALLENGE Define, maintain, and enhance FCC methodologies, standards, policies, and control frameworks across AML, Sanctions, and other financial crime risk domains Assess regulatory developments and industry best practices, translating requirements into consistent and risk-based FCC standards and guidance Provide expert advice and challenge to business, Compliance, and other stakeholders on the consistent interpretation and application of FCC requirements Drive the review and continuous improvement of FCC frameworks, ensuring their effectiveness, consistency, and alignment with the bank’s risk appetite and regulatory expectations Promote cross-functional collaboration and maintain strong relationships with senior management, stakeholders, and subject matter experts throughout the organization Prepare high-quality governance materials, management reporting, and documentation for senior management, committees, and regulatory engagements YOUR PROFILE Academic background in Banking, Financials Law or Business Administration, or a related field At least 5 years’ experience in either AML or risk management/control role, preferably in Private Banking or Wealth Management A good degree and understanding of the private banking and wealth management industry Experience in implementing regulatory expectations/guidelines as well as experience with external and/or internal audits on AML/CFT issues Outstanding analytical, conceptual and problem-solving skills along with a mind-set for continuous improvements Self-motivated, team-oriented and hands-on personality, comfortable with driving and managing change, challenging the status quo and applying a meaningful risk-based approach Ability to effectively manage internal and external stakeholders Setting the right priorities and ability to work on multiple assignments at the same time A strong sense of responsibility and impeccable integrity Proficient user in MS Office applications, especially Word, Excel and PowerPoint Excellent communication skills. Fluency in German and English, any additional language is an advantage We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here. The international reference in wealth management Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations. Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo. Why join Julius Baer? At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes. For more information visit www.juliusbaer.com or contact us via the Contact Form. For recruiting agents, please see the additional information here.
Pay
Not stated
Where
Zurich, Switzerland
Work
Not stated
Type
Not stated
Posted
9 Nov, 2026
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