AML & KYC Compliance Expert — Client Onboarding

Julius Baer Group; Madrid; On-site; EUR 70,000 - 110,000; Full time

Job summary

Julius Baer is seeking an AML Compliance Officer to join the Financial Crime Competence Center in Madrid. The role focuses on client onboarding, ongoing reviews, and transaction monitoring to manage regulatory risk in a multinational wealth management environment.

You will collaborate with global teams, perform due diligence, escalate issues, and provide training on compliance topics while staying updated on regulatory changes affecting Financial Crime controls.

Qualifications

• Extensive knowledge of AML/CFT regulations and global standards.
• Experience onboarding private banking clients and ongoing servicing.
• Ability to translate regulatory requirements into practical controls.

Responsibilities

• Review client relationships and document compliance actions.
• Collaborate with Compliance, other control functions and European branches.
• Perform due diligence and enhanced due diligence on risk categories.

Skills

AML/CFT knowledge

KYC onboarding

Regulatory compliance

Data analysis

English & Spanish

Education

Advanced degree in Law or Business Administration

Tools

Microsoft Office

Job description

Julius Baer is seeking an AML Compliance Officer to join the Financial Crime Competence Center in Madrid. The role focuses on client onboarding, ongoing reviews, and transaction monitoring to manage regulatory risk in a multinational wealth management environment.

You will collaborate with global teams, perform due diligence, escalate issues, and provide training on compliance topics while staying updated on regulatory changes affecting Financial Crime controls.