Senior AML & Transaction Monitoring Specialist

Bank Julius Bär & Co. Ltd.; Madrid; On-site; EUR 90,000 - 140,000; Full time

Job summary

Bank Julius Baer & Co. Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations.

You will lead investigations, document findings, and implement remediation while training colleagues on Compliance topics and fraud prevention. This is a high-responsibility role in private banking compliance.

Qualifications

• University degree (Law or Business Administration) or equivalent.
• Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank.
• Strong knowledge of AML/CFT regulations and risk assessment.
• Excellent communication and decision-making under pressure.
• Proven track record in complex investigations and onboarding reviews.

Responsibilities

• Review and document client relationships and take compliant actions.
• Interact with senior Compliance stakeholders and global locations.
• Perform enhanced due diligence on defined risk categories and complex cases.
• Conduct employee-related investigations and propose mitigating measures.
• Escalate issues and monitor remediation to reduce risk exposure.
• Provide training on Compliance topics and fraud prevention measures.

Skills

AML compliance

KYC review

Investigation skills

Stakeholder management

Data analysis

Education

University degree in Law or Business Administration

Tools

MS Office

AML monitoring system

Job description

Bank Julius Baer & Co. Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations.

You will lead investigations, document findings, and implement remediation while training colleagues on Compliance topics and fraud prevention. This is a high-responsibility role in private banking compliance.