Experteer Overview

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In this role you will serve as the AML enforcement SME, guiding investigations and risk assessments across private banking relationships. You will collaborate with Compliance, Front Office, HR, and Internal Audit to mitigate risk and enhance controls. You will lead ad-hoc investigations, enhanced due diligence, and onboarding reviews, shaping the bank’s approach to money laundering prevention. Your work supports a robust, cross-entity control environment and trainer role to elevate compliance practices.

Compensaciones / Beneficios
• Review client relationships and take necessary compliance actions and remediation measures
• Conduct ad-hoc investigations and enhanced due diligence on defined risk categories and complex cases
• Perform employee-related investigations in collaboration with HR and the business (Employee Coverage)
• Carry out comprehensive background checks and critically assess information sources
• Escalate findings and monitor mitigation actions to reduce risk exposure
• Collaborate with the three Lines of Defence and other functions to strengthen controls
• Provide training and materials on Compliance topics




• Support fraud prevention and detection activities and own the Fraud Risk Type Framework (Employee Coverage)
• Independently review unusual transactions from AML monitoring, analyze background, and assess alignment with KYC profile
• Assist with client onboarding reviews including KYC, flow of funds, CDB, and event-triggered KYC reviews
• Identify and investigate serious non-compliance and follow up on outstanding onboarding issues
• Provide ongoing guidance to Relationship Managers and Leadership on compliance issues

Responsabilidades
• Extensive experience in Legal, Compliance or Audit at a globally operating xghoner bank
• Strong knowledge of integral AML/CFT regulations and current money laundering schemes
• Ability to structure problems, collect data, and draw valid conclusions from complex datasets
• Ability to communicate challenging opinions firmly under pressure
• Proven track record of solving highly complex problems and prioritizing effectively
• Solution-oriented mindset with strong analytical capabilities
• Good judgment and discretion
• Proficient in MS Office and IT flair
• University degree in Law or Business Administration or equivalent

Requisitos principales
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📌 AML Transaction Monitoring (Madrid)
🏢 Julius Bär
📍 Madrid