Hiring.Camp

Intern - Financial Crime Support 90% (f/m/d), Temporary 6 Months

Juliusbaer

·

Yesterday

Location
Zurich, Switzerland
Type
Internship, Temporary
Department
Finance
Seniority
Internship
Source
Workday

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.

YOUR CHALLENGE

  • Administrative support in the area of Anti Money Laundering (AML) and Counter Terrorist Financing (CTF)
  • Control activities
  • Support the FIU (Financial Intelligence Unit) with tasks such as global name search for the STR (Suspicious Transaction Report) assessment
  • Support with the preparation of assessments and presentations
  • Collaborate with team members to contribute effectively to team goals
  • Learn and apply relevant tools, software, and techniques to assigned tasks

YOUR PROFILE

  • Student or recent graduate of economics or law (bachelor’s or master’s degree)
  • Good MS Office skills
  • Proactive, committed and team-oriented personality
  • Diligence and Reliability
  • Proactive and hands-on mentality
  • Excellent English both spoken and written

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.

Skills

AML

Similar Jobs

30

Financial Intern

Freudenberg·São Paulo - Av. Ibirapuera, Brazil

3w ago

Internship Financial Control & Accounting

dsm-firmenich·Maastricht, LI

Today

Early Careers: ADML Insurance & Financial Consulting Internship - Northeast - Summer 2027

LON3 London - 51 Lime Street·Boston, MA·Hybrid

1d ago

Accounting/Finance Intern - Financial Reporting

Cityutilities·Central, US

1d ago

Chicago Internal Audit and Financial Advisory Intern - 2027

Roberthalf·CHICAGO, US·Hybrid

1d ago

2027 Financial Advisory Services Winter Intern - Forensics, Litigation and Valuation Services

Eisneramper·Melville South, US·Hybrid

1d ago

Financial Advisor Intern

Rbc·236 RITSON RD N:OSHAWA, Canada

1d ago

Internship - Financial Markets Tribe

Ing·Netherlands, TRC

1d ago

Internship Financial Institutions Lending

Ing·Netherlands, AME

1d ago

Internship: Global Consumer Financial Services, Risk & Prevention, Regional Risk & Prevention [Jan to Jun 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship: Global Consumer Financial Services, Consumer Secured Lending, Home Financing & Secured Lending Portfolio Management [Jan to Jun 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship: Global Consumer Financial Services, Personal & Premier Banking Onshore - Business Management Office [Dec 2026 to Jun 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship: Global Consumer Financial Services, CFS Finance, Strategy and Execution [Dec 2026 to Jul 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship: Global Consumer Financial Services, CFS Finance, Strategy and Execution, Division [Dec 2026 to Jul 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship: Global Consumer Financial Services, Marketing, Digital Marketing & Martech [Jan to Jun 2027]

Ocbc·SGP-Head Office, Singapore·Hybrid

1d ago

Internship 2027 for PET Sec Group Financial Accounting, PETRONAS Group Financial Control, Petroliam Nasional Berhad (PETRONAS) (Bachelor in Accounting/Finance)

PETRONAS·Wilayah Persekutuan Kuala Lumpur, MY

1d ago

Financial Planning and Analysis Intern

Gafsgi·GAF Headquarters, US

2d ago

Financial AI Engineering Intern - Summer 2027 - Franklin, TN

Alliance·Franklin, Tennessee - United States of America·Onsite

2d ago

Intern - Investments - Nelnet Financial Services (Starting May 2027)

Nelnet as the nation·Lincoln - Nelnet Center, US

2d ago

Intern - Financial Risk Management, Risk Services

Pwc·Kuala Lumpur Office, Malaysia

3d ago

Financial Analyst Intern 2027

Amazon

4d ago

Internship - Financial Integrity

United Nations Development Programme (UNDP)·Oslo, Norway

4d ago

Intern Financial Planning & Analytics (f/m/x)

AUTO1 Group·Berlin, BE

4d ago

Group Finance Solvency II Financial Analyst Intern

SCOR·Paris, Ile-de-France

4d ago

College Financial Representative, Internship Program

Northwestern Mutual·Chicago, IL·Onsite

5d ago

College Financial Representative, Internship Program

Northwestern Mutual·Chicago, IL·Onsite

5d ago

College Financial Representative, Internship Program

Northwestern Mutual·Deerfield, IL·Onsite

5d ago

College Financial Representative, Internship Program

Northwestern Mutual·Oak Brook, IL·Onsite

5d ago

College Financial Representative, Internship Program

Northwestern Mutual·Melville, NY·Onsite

5d ago

College Financial Representative, Internship Program

Northwestern Mutual·West Hartford, CT·Onsite

5d ago