Senior Client Due Diligence & AML Compliance Lead

Julius Baer; Madrid; Presencial; EUR 70.000 - 100.000; Tempo integral

Resumo da vaga

Julius Baer in Madrid seeks an AML Compliance Officer to support the Financial Crime Competence Center, ensuring regulatory risk controls in client onboarding, periodical reviews, and transactions monitoring.

You will collaborate with Compliance, perform enhanced due diligence, escalate issues, and provide training on compliance topics while staying updated on evolving regulations and maintaining high ethical standards.

Qualificações

• Experience onboarding private banking clients from LATAM and Europe.
• Deep knowledge of AML/CFT regulations and practical application.
• Strong analytical capabilities to identify issues and derive conclusions.
• Ability to handle high-pressure situations with professionalism and integrity.

Responsabilidades

• Review client relationships and take appropriate compliance actions and risk mitigations.
• Conduct onboarding reviews including KYC, client storyline, flow of funds and event-triggered reviews.
• Perform enhanced due diligence on defined risk categories.
• Collaborate with Compliance, other defense lines, and international branches.
• Escalate issues identified during reviews and monitor remediation measures.
• Provide training and training materials on compliance topics.

Conhecimentos

Onboarding experience

AML/CFT regulations

Analytical thinking

Discretion & ethics

Multilingual English/Spanish

Staying calm under pressure

Formação

Advanced degree in Law or Business Administration

Ferramentas

Microsoft Office

Descrição da vaga

Julius Baer in Madrid seeks an AML Compliance Officer to support the Financial Crime Competence Center, ensuring regulatory risk controls in client onboarding, periodical reviews, and transactions monitoring.

You will collaborate with Compliance, perform enhanced due diligence, escalate issues, and provide training on compliance topics while staying updated on evolving regulations and maintaining high ethical standards.