Client Due Diligence Expert 80-100% (f/m/d)
Bank Julius Bär & Co. AG
Key information
- Publication date:23 July 2025
- Workload:80 – 100%
- Place of work:Geneva
Job summary
Join Julius Baer, a leader in wealth management, fostering individual impact. Be part of an empowering work culture with great opportunities.
Tasks
- Conduct complex AML investigations and analyze transactions thoroughly.
- Serve as a Subject Matter Expert on AML standards and unusual activities.
- Report findings clearly to management and coordinate with stakeholders.
Skills
- University degree in Law or Business Administration preferred.
- Strong analytical and communication skills required.
- Proven experience in Legal and Compliance or Audit at a bank.
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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 Investigation team is part of Financial Crime Compliance and tasked with the handling of investigations triggered by internal or external events as well as the ongoing monitoring of sensitive client relationships. Members of AML Investigation are called upon to conduct comprehensive reviews of complex cases and transactions in close cooperation with other units. The role requires a blend of analytical skills, investigation experience and strong communication skills as well as bringing a high level of integrity to bear in all situations.
IHRE AUFGABEN
- Conduct complex Financial Crime investigations, including transaction analyses, and writing comprehensive assessment reports
- Serve as a Subject Matter Expert for the enforcement of AML standards and the assessment of unusual activities
- Report investigation results in a concise and adequate manner to Front, Senior Management and Business Risk Committee
- Incorporate intelligence solutions to conduct both proactive and reactive investigations to mitigate emerging threats to the Bank
- Act as centre of competence for Financial Crime issues and special situations and escalations for the Bank
- Coordinate and cooperate with key stakeholders and other Compliance functions (Front Compliance, Markets, Remediation Teams, Legal, etc.), Compliance Project Managers as well as with foreign locations
YOUR PROFILE
- University degree (Law or Business Administration) or equivalent
- Great communication skills including the ability to communicate unpopular decisions, and to stay firm under pressure
- Very strong analytical skills paired with the ability to effectively apply working knowledge of local and global and AML/CTF regulations and standards, to effectively identify and mitigate risks
- Ability to grasp problems, collect data, establish facts and draw valid conclusions. Ability to interpret an extensive variety of data and to deal with complex situations and large amount of data. Advanced analytical capabilities and deep technical experience are a plus
- Seasoned effective functional leader and strong team player; decisive, result-oriented expert with the ability to provide leadership to a team of peers and in some cases to senior leaders
- Demonstrated experience interacting with Senior Management or Regulatory Bodies and the ability to work autonomously
- Proven track record of solving highly complex problems, and decision-making and prioritizations abilities
- Minimum 3-5 years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Knowledge of money laundering developments and international best-practice standards (i.e. EU, UK, Hong Kong, Singapore, etc.)
- Excellent language skills in French and English; other languages a plus
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