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Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.

YOUR CHALLENGE
• Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures
• Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations
• Perform ad-hoc investigations and enhanced due diligence on defined risk categories and on complex cases
• Perform employee-related investigations and reviews in order to propose mitigating measures and sanctions in close collaboration with HR and the business (Employee Coverage)
• Perform comprehensive background checks, assess and document the sources of information critically




• Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure
• Collaborate with partners across all three Lines of Defence (Front, Compliance and Internal Audit), as well as other functions(Relationship Managers, Front Risk Management, etc.) and domestic and foreign group affiliate
• Provide training and training materials in connection with Compliance topics
• Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures and services
• Responsible for fraud prevention and detection activities and ownership for the internal and external Fraud Risk Type Framework (Employee Coverage specific only)
• Independently review unusual transactions detected by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC (Know Your Cus

📌 AML Transaction Monitoring 100% (Madrid)
🏢 Julius Baer
📍 Madrid