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AML Monitoring & Investigations Specialist
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-03-10
Listing for:
Julius Baer
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A prestigious financial institution in Zürich is looking for a Subject Matter Expert to enforce Anti-Money Laundering standards. The ideal candidate will independently review unusual transactions and perform in-depth investigations while collaborating with stakeholders across the organization. Candidates must hold a relevant university degree and have years of experience in compliance within a bank. Strong analytical skills and fluency in English are required, along with a solution-oriented mindset.
Immediate availability is preferred.
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