Julius Baer is seeking a Senior AML Compliance Expert to lead the enforcement of AML standards within Private Banking. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and front offices across borders.
In this role you will design risk mitigations, deliver training, and support onboarding, KYC, and transaction monitoring processes to protect the bank from financial crime. Proven experience in integral AML programs is essential.
📌 Senior AML Transaction Monitoring Expert (Madrid)
🏢 Julius Baer
📍 Madrid
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