Sanctions Operations 100% (f/m/d)

Job description

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 strengthening our Global Sanctions Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded Sanctions Compliance Officer with great care, passion, and excellence to work on challenges and tasks in the area of Sanctions Operations, in particular in connection with the Sanction Real Time Transaction Screening, including Payments and Securities, being welcomed and joined by a professional and well-diversified team. YOUR CHALLENGE: Lead and support projects in the area of Sanctions Operations, especially in connection with the Real Time Transaction Screening Application Manage real-time transaction hits against sanctions lists in the Bank’s electronic sanctions screening system as member of the second level and initiate background investigations and escalations if necessary Provide advise to and conduct training on Operations colleagues (as first level hit handling team) and Compliance Officer...