Julius Baer is seeking an AML Compliance Officer to join the Financial Crime Competence Center in Madrid. The role focuses on client onboarding, ongoing reviews, and transaction monitoring to manage regulatory risk in a multinational wealth management environment.
You will collaborate with general teams, perform due diligence, escalate issues, and provide training on compliance topics while staying updated on regulatory changes affecting Financial Crime controls.
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📌 Aml & kyc compliance expert — client onboarding (Comunidad de Madrid)
🏢 Julius Baer Group
📍 Comunidad de Madrid
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