Experteer Overview
As an AML Compliance Officer in the Financial Crime Competence Center, you support Senior Management by actively managing regulatory risk in client onboarding, ongoing reviews, and transaction monitoring. You will collaborate with compliance peers and global teams to ensure adherence to external and internal rules. The role involves investigations, enhanced due diligence, and educating teams on compliance topics. You help maintain a strong control environment while staying ahead of regulatory changes, enabling prudent growth in wealth management.

Compensaciones / Beneficios
• Review client relationships to identify compliance actions and mitigate risk
• Collaborate with Compliance, other defense lines, and international branches to ensure alignment
• Conduct ad-hoc investigations and enhanced due diligence for defined risk categories
• Escalate issues and monitor remediation measures to reduce risk exposure
• Provide training materials and sessions on Compliance topics
• Stay updated on regulatory changes relevant to Financial Crime
• Support Relationship Managers and Leadership in implementing and supervising Compliance issues




• Perform client onboarding reviews including KYC, client storyline, flow of funds, CDB, and event-triggered KYC
• Follow up on onboarding issues and escalations
• Identify and investigate serious cases of non-compliance
• Provide training on compliance topics

Responsabilidades
• Onboarding and ongoing servicing experience with private banking clients from Latin America and Europe
• In-depth AML/CFT knowledge and practical application
• Strong analytical capabilities to evaluate data and derive risk-based conclusions
• Ability to handle high-pressure situations with clear, professional communication
• Solution-driven, structured, detail-oriented approach
• Fluency in English and Spanish; additional languages advantageous
• High discretion and sound judgement handling sensitive information
• Proficiency in Microsoft Office; comfort with leveraging technology
• Advanced degree in Law or Business Administration with several years in Legal, Compliance, or Audit in a general financial institution

Requisitos principales
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📌 Client Due Diligence Expert 100% (f/m/d) (Madrid)
🏢 Julius Bär
📍 Madrid