Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta posibilidad? Descúbralo a continuación.
Ltd.
is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities.
You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations.
You will lead investigations, document findings, and implement remediation while training colleagues on Compliance topics and fraud prevention. xghoner
This is a high-responsibility role in private banking compliance.
📌 Senior AML (Madrid)
🏢 Bank Julius Bär Ltd.
📍 Madrid
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