Experteer Overview

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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 integral 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 xghoner on Compliance topics

Responsabilidades
• Extensive experience in Legal, Complia

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