Senior AML Compliance Officer

Luxembourgonsitesenior

Posted yesterday · via Workday

About this role

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 senior AML Compliance Officer is part of the Financial Crime Team and his mission aims at supporting the Financial Crime (FC) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical, ad-hoc reviews and transactions monitoring. In addition, the senior AML Compliance officer will be one of the subject matter experts on key projects and initiatives.…

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reqspace match rubric

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Luxembourg. We weight your proximity and willingness to relocate.

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