Financial Crime Compliance Officer in the Area of Financial Intelligence Unit 80% (f/m/d)
Julius Baer(20 days ago)
About this role
Julius Baer is seeking a Compliance professional specializing in Financial Crime Compliance (FCC) to support anti-money laundering efforts, conduct investigations, and ensure regulatory adherence. The role involves collaboration across functions to enhance case management and risk assessment within the bank's compliance framework.
Required Skills
- AML
- Compliance
- Investigations
- Financial Crime
- Regulatory Reporting
- Risk Assessment
- Financial Intelligence
- Anti-Money Laundering
- Case Management
- Languages
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