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Compliance Officer: EDD & Client Reviews
Job in
East York, York County, Pennsylvania, USA
Listed on 2026-01-19
Listing for:
Bank Julius Bär & Co. Ltd.
Part Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: East York
A leading financial institution is seeking a Compliance Officer to manage enhanced due diligence and client reviews. This role involves preventing financial crime by focusing on high-risk customers and ensuring compliance with local and international regulations. The ideal candidate has a university degree in Law, Finance, or related fields, with solid knowledge in AML/KYC protocols and at least one year of relevant experience in financial services.
Excellent communication skills in English are required.
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