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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 AML Compliance Officer is part of the Financial Crime Team. 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.
The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory and reputational risks

**YOUR CHALLENGE**:
**_General/ Compliance Culture _**:

- Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures
- Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations
- Preparing all documents required by Internal and External auditors, in relation to Financial Crime Compliance
- Communicating effectively and efficiently with all the required departments within the Bank
- Complying with the BJBE Compliance Culture and being an ambassador of this Compliance Culture
- Complying with the BJBE due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Ensuring excellent and evolving knowledge of all AML/CTF regulations, industry best practice and in-house policies and procedures
- Execute the Know Your Customer (KYC) principles
- Get an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance (“2nd Line of Defence”)

**_Compliance Programme _**:

- Performing FC controls as per the BJBE Compliance control plan
- Complying with the applicable due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Performing AML/KYC/CDD checks for client on-boarding and reviews
- Reviewing and assessing medium and high risk files including complex corporate entities
- Performing spot-check controls on standard risk accounts (new opening and review)
- Providing advice and support to Front Officers on FC matters

**YOUR PROFILE**:
**Personal and social**:

- Ability to deep dive and tackle topics “hands on” when required
- Able to communicate with impact as well as build and maintain sound relationships with stakeholders locally and globally
- Solution oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience

**Professional and Technical**:

- University degree (Law or Business Administration) or equivalent
- First experience in Financial Crimes aspects in a Private Banking and/or in a consulting firm
- Good understanding of Luxembourg and European laws and regulations relevant to FC (KYC, AML, S&E...)
- Excellent verbal and writing skills in English to prepare clear, concise reports with mínimal supervision; every further foreign language would be an added advantage
- Good knowledge of MS Office