Screening Specialist Compliance - 100% (W/m/d) - Temporary Assignment 6 moths)
Bank Julius Bär & Co. AG
Veröffentlicht:
10 Oktober 2024Pensum:
100%- Arbeitsort:Zürich
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.
For our screening unit as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Screening Specialist to support the team with the assessment of media screening hits and the control execution in relation to true hits.
IHRE AUFGABEN
- Review and compare different Media Screening results to analyze their relevance (delta and name match analysis, and high-level review concerning AML/CFT).
- Undertake additional clarifications (with Front Units or the Compliance Department) if deemed required and initiate escalation procedures in case of identified elevated AML risks or potential suspicion of money laundering.
- Ensure that appropriate documentation of the assessment is on file and conclusions are understandable and comprehensive enough for an independent reader.
- Communicate results to stakeholders.
YOUR PROFILE
- University degree (Bachelor or Master) in Economics, Audit, Finance or Legal
- 1-2 years of professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions
- Relevant professional experience in the Compliance review of client documentation (KYC/CDB/AML) or media screening handling is a must.
- Capability of analyzing large amounts of information (e.g. high volumes of adverse media screening files) and gathering it from different systems to gain a comprehensive picture of a screened Partner/Client.
- Ability to apply reasonable judgment and draw reliable conclusions regarding relevant information in a time-efficient manner
- Business fluency (written and spoken) in English. German, Spanish, French, Italian, Arabic and Russian or any other language are a plus.
- Sound organizational skills and attention to detail where necessary.
- Microsoft Office skills.
- Ideally, basic work experience, preferably within the financial services industry.
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Kontakt
Bank Julius Bär & Co. AG