Sanctions Operations 80%

vor 2 Wochen

Zürich ZH, Schweiz Julius Baer Vollzeit

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, including Payments and Securities, being welcomed and joined by a professional and well-diversified team.

**YOUR CHALLENGE**:

- Assess and decide on transfer and trade requests of sanctions-restricted securities
- Review and decide on securities and funds transactions related to Russian clients who are in scope of cash deposit restrictions
- Manage third-party requests related to transactions of clients
- Manage real-time transaction hits against sanctions lists in the Bank’s electronic sanctions screening system as member of the (second level hit handling) team and investigate, and if necessary, escalate them to a senior team member
- Provide advise to and conduct training on Operations colleagues (as first level hit handling team) and Compliance Officers in group affiliates (as third level hit handling team)
- Support projects in the area of Sanctions Operations
- Support with third-party disclosure requests related to (sanctioned) clients
- Implement and develop processes, internal guidelines and conduct testing and other controls

**YOUR PROFILE**:

- Completed bank apprenticeship, preferably with corresponding further education or degree in law, economics or banking & finance
- 3-5 years of working experience in banking, preferably with experience in the area of Sanctions Compliance, Securities and/or Operations
- Have an interest in world affairs as well as payments and/or securities relevant developments and their possible impacts on daily business with a good understanding of processes, systems and information technology
- Preferably project skills
- Strong analytical skills, with the ability to provide practical solutions
- A team player who is able to independently complete demanding tasks efficiently, reliably and with the necessary quality, even under time pressure
- Very good organizational, operational, analytical and communication skills
- Ready for new challenges and willingness to learn
- Fluent written and spoken language skills in German and English (knowledge of other languages is an advantage)

  • Operations Sanctions Screening

    vor 2 Wochen

    Zürich, ZH, Schweiz Bosshard & Partner Unternehmensberatung AG Vollzeit

    **For our client, a major bank, we are seeking for a Operations Sanctions Screening in First Level Hit Handling.**: **BESCHÄFTIGUNGSGRAD** 50%-100% **ARBEITSORT** Zurich / Remote (only from Switzerland) **STARTDATUM** SO RASCH WIE MÖGLICH **ENDDATUM** 05.05.2025 **REFERENCE** 3206 **TYP** Contracting Remote work from abroad is not...

  • Sanctions Advisory 80%

    vor 2 Wochen

    8048 Zürich, ZH, Schweiz Julius Baer Vollzeit

    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 Advisory Desk as part of the Compliance Department based in Zurich, we are looking...

  • Specialist Operations

    vor 3 Wochen

    Zürich, Schweiz SIX Vollzeit

    SIX treibt die Transformation der Finanzmärkte voran.Was uns unterscheidet, treibt uns voran : Zwischen lokalen Wurzeln und globaler Relevanz sind wir eine einzigartige Mischung aus Tradition und Zukunft, aus Fundament und Wachstum. Wir schätzen kluge Köpfe und inspirieren sie, mit ihren Ideen zu wachsen. Komm und gestalte die Zukunft der Finanzmärkte...

  • IT System Engineer

    vor 1 Woche

    Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    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. As an IT Systems Engineer / Administrator specialising in Fircosoft sanctions screening solutions, you will be part of the...

  • IT System Engineer

    Vor 2 Tagen

    Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    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. As an IT Systems Engineer / Administrator specialising in Fircosoft sanctions screening solutions, you will be part of the...

  • Specialist Operations

    vor 4 Wochen

    Zürich, Schweiz SIX Vollzeit

    Suchst du eine spannende Herausforderung in einem dynamischen Arbeitsumfeld? SIX Exchange Regulation AG (SER) gewährleistet als selbständige Instanz die unabhängige Regulierung und Überwachung der Börsen von SIX. Im Team Operations & Projects unterstützt du als Spezialist/in Operations im 60–80% Pensum die verschiedenen Fachteams. Als Macher/Macherin...

  • IT System Engineer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Julius Baer Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    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.As an IT Systems Engineer specialising in Fircosoft sanctions screening solutions, you will be part of the Application...

  • IT System Engineer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Julius Baer Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    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. As an IT Systems Engineer specialising in Fircosoft sanctions screening solutions, you will be part of the Application...

  • IT System Engineer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Julius Baer Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    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. As an IT Systems Engineer / Administrator specialising in Fircosoft sanctions screening solutions, you will be part of the...

  • Security Operations Analyst/in 80-100%

    vor 3 Wochen

    Zürich, Schweiz Sunrise Communications AG Vollzeit

    Security Operations Analyst/in 80-100% page is loaded## Security Operations Analyst/in 80-100%remote type: Standard Hybrid Modellocations: Zurich (Headquarter)time type: Full timeposted on: Posted Todayjob requisition id: REQ\_30036118Als Teil unseres Cyber Security Teams übernimmst du eine Schlüsselrolle bei der Sicherstellung der digitalen...