Julius Baer in Madrid seeks an AML Compliance Officer to support the Financial Crime Competence Center, ensuring regulatory risk controls in client onboarding, periodical reviews, and transactions monitoring.
You will collaborate with Compliance, perform enhanced due diligence, escalate issues, and provide training on compliance topics while staying updated on evolving regulations and maintaining high ethical standards.
📌 Senior Client Due Diligence (Madrid)
🏢 Julius Baer
📍 Madrid
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