Senior AML & Transaction Monitoring Specialist

Julius Baer; Madrid; On-site; EUR 90,000 - 120,000; Full time

Job summary

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations.

The role focuses on robust fraud prevention and risk mitigation within Employee Coverage. Ideal candidates have extensive AML/CFT expertise, analytical acumen, and the ability to communicate prudently under pressure.

Qualifications

• Working knowledge of global AML and CFT regulations and standards
• Ability to interpret large data sets and complex scenarios
• Ability to communicate difficult opinions under pressure
• Proven track record solving highly complex problems
• Strong analytical skills and sound judgment
• Experience in Legal and Compliance or Audit at a globally operating bank
• University degree in Law or Business Administration or equivalent

Responsibilities

• Review client relationships and document AML-related actions and risk mitigations
• Interact with senior Compliance stakeholders and international offices
• Conduct ad-hoc investigations and enhanced due diligence on defined risk areas
• Perform employee-related investigations collaborating with HR and business
• Carry out background checks and assess information sources
• Escalate issues and implement mitigation measures to reduce risk
• Collaborate with Front, Compliance and Internal Audit and other functions
• Provide Compliance training and training materials
• Develop and implement process improvements in Compliance
• Fraud prevention and detection responsibilities within Employee Coverage scope

Skills

AML regulations knowledge

Analytical skills

Communication under pressure

Problem solving

Judgment and discretion

MS Office

IT flair

Legal & Compliance experience in bank

University degree (Law or BA)

Education

University degree (Law or Business Administration)

Tools

MS Office

Job description

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations.

The role focuses on robust fraud prevention and risk mitigation within Employee Coverage. Ideal candidates have extensive AML/CFT expertise, analytical acumen, and the ability to communicate prudently under pressure.