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

📌 Aml Transaction Monitoring 100% (F/M/D) (Madrid)
🏢 Bank Julius Bär Ltd.
📍 Madrid