(Junior) Anti-Money-Laundering (AML) Officer (m/w/d) im Private Banking
Julius Baer(3 months ago)
About this role
At Julius Baer, the Anti-Money-Laundering (AML) department is responsible for issues related to the prevention of money laundering and terrorist financing. The team works on disclosing bank risks, conducting risk analyses, and implementing preventative measures, while collaborating closely with colleagues across departments.
Required Skills
- Customer Lifecycle Management
- KYC Requirements
- Risk Analysis
- Regulatory Compliance
- Team Collaboration
Qualifications
- Degree in Law or Comparable Field
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