Experteer Overview In this role you will act as a Subject Matter Expert for enforcing AML standards and assessing unusual activities, partnering with Compliance and lines of defense to mitigate risk. You will lead investigations, enhance due diligence, and support onboarding and ongoing KYC reviews. You will train colleagues and contribute to the continuous improvement of compliance processes. This position offers the opportunity to shape effective risk controls within a general private bank and to work with senior stakeholders across locations.Compensaciones / Beneficios
- Review client relationships and document compliance actions and risk mitigations
- Conduct ad-hoc investigations and enhanced due diligence for defined risk categories and complex cases
- Perform employee-related investigations and recommend mitigations in collaboration with HR and business
- Execute comprehensive background checks and critically assess information sources
- Escalate review findings and monitor mitigation actions to reduce risk
- Collaborate with Three Lines of Defence and various functions (Relationship Managers, Front Risk, etc.)
- Provide training materials and sessions on Compliance topics




- Lead fraud prevention and detection efforts and own the internal Fraud Risk Type Framework (Employee Coverage)
- Review unusual transactions flagged by the AML monitoring system and assess alignment with KYC profile
- Perform onboarding reviews including KYC, client storyline, funds flow, and event-triggered reviews
- Follow up on outstanding onboarding issues and escalate serious non-compliance
- Support leadership in implementing and supervising Compliance issues
- Identify and investigate serious non-compliance cases and propose remediation actions
- Provide training materials on Compliance topicsResponsabilidades
- Extensive experience in Legal, Compliance, or Audit within a globally operating bank
- Strong knowledge of global AML and CFT regulations and money-laundering schemes
- Ability to analyze data, establish facts, and draw valid conclusions
- Strong judgment, discretion, and ability to communicate firmly under pressure
- Proven track record solving complex problems and prioritizing effectively
- Good command of MS Office and IT aptitude
- University degree (Law or Business Administration) or equivalentRequisitos principales
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📌 Aml Transaction Monitoring 100% (F/M/D) (Madrid)
🏢 Julius Bär
📍 Madrid