6 Months internship in Compliance - Media Screening Analyst, 50%-100% Urgent hiring

in Zurich
Praktikum nicht angegeben Master

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 Analyst will be working as part of the Compliance Data & Analytics function. The main responsibility is to perform testing of analytics-based media screenings to validate their Anti Money Laundering and Countering Financing of Terrorism AML /CFT relevance.

YOUR CHALLENGE

  • Review of auto-generated Media Screening hits to confirm their AML relevance
  • Ensure appropriate documentation of the assessment is on file
  • Respond to ad-hoc requests
  • Support with performing analysis of the testing results and communicating them to stakeholders

YOUR PROFILE

  • Able to work on own initiative, willing to take on responsibility
  • Team player, persistent, diligent, accurate, reliable, discreet
  • Excellent analytical skills with an eye for detail and good judgement
  • Open and approachable
  • Ability to relate to colleagues and clients from diverse backgrounds
  • Ability to work under pressure
  • Able to communicate professionally and build and maintain sound relationship with stakeholders

Professional and Technical

  • Basic work experience, preferably within the financial services industry
  • Capability of analyzing and verifying adverse media information
  • Ability to process large amounts of data and apply reasonable judgment regarding relevant information in a time-efficient manner
  • Experience with open source media research is an advantage, Lexis Nexis a plus
  • Ability to analyze high volumes of adverse media review files and draw reliable conclusions
  • Sound organizational skills and excellent attention to detail
  • Strong Microsoft Office skills, with a focus on MS Excel
  • Business fluency in English and as many of the following languages: German, Spanish, French, Italian and Russian

Please write in your cover letter what is your availability and what workload comes in question. This internship will start in November/December 2022

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.
Apply

Sprich uns an! Unser Recruiting Team freut sich darauf, Dich kennenzulernen! Kontakt
Am 26.10.2022 veröffentlicht. Originalanzeige