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Temporary AML Monitoring Expert
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-03-01
Listing for:
Bank Julius Bär & Co. Ltd.
Part Time, Seasonal/Temporary
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Zürich
A leading Swiss wealth management firm is seeking an AML Monitoring Specialist to review unusual transactions and ensure compliance with AML standards. This role requires a university degree in Law or Business Administration and several years of experience in Legal and Compliance. Candidates should possess strong analytical skills and the ability to communicate effectively under pressure. This temporary position offers an opportunity to work in a dynamic environment focused on continuous improvement and risk mitigation.
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