Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations.
The role focuses on robust fraud prevention and risk mitigation within Employee Coverage. Adecuado candidates have extensive AML/CFT expertise, analytical acumen, and the ability to communicate prudently under pressure.
📌 Senior AML (Madrid)
🏢 Julius Baer
📍 Madrid
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