Senior AML Transaction Monitoring Expert

Julius Baer; Madrid; Sur place; EUR 90 000 - 120 000; Plein temps

Résumé du poste

Julius Baer is seeking a Senior AML Compliance Expert to lead the enforcement of AML standards within Private Banking. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and front offices across borders.

In this role you will design risk mitigations, deliver training, and support onboarding, KYC, and transaction monitoring processes to protect the bank from financial crime. Proven experience in global AML programs is essential.

Qualifications

• Expert experience in Legal and Compliance or Audit at a globally operating bank.
• Knowledge of AML/CFT regulations and money-laundering schemes.
• Ability to define problems, collect data, and draw valid conclusions.

Responsabilités

• Review client relationships and document actions, mitigations.
• Engage with Compliance and global stakeholders across the organization.
• Conduct ad-hoc investigations and enhanced due diligence.
• Lead onboarding reviews and KYC assessments in onboarding.
• Follow up on onboarding issues and escalations.
• Identify and investigate serious cases of non-compliance.
• Provide training materials on compliance topics.

Connaissances

AML knowledge

Analytical skills

Problem solving

Decision making

Communication skills

Discretion

MS Office

IT flair

Cross-functional collaboration

Formation

University degree in Law or Business Administration

Description du poste

Julius Baer is seeking a Senior AML Compliance Expert to lead the enforcement of AML standards within Private Banking. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and front offices across borders.

In this role you will design risk mitigations, deliver training, and support onboarding, KYC, and transaction monitoring processes to protect the bank from financial crime. Proven experience in global AML programs is essential.