AML & KYC Compliance Expert — Client Onboarding

Is this the right opportunity for you?

Explore more jobs, compare advertised salaries and see which skills employers want.

Search for a different role

Description

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 global teams, perform due diligence, escalate issues, and provide training on compliance topics while staying updated on regulatory changes affecting Financial Crime controls.

J-18808-Ljbffr

Get similar jobs in Spain by email

We'll email you when new jobs similar to this one appear.

Similar jobs

Explore more AML & KYC Compliance Expert — Client Onboarding jobs in Spain.

Finding similar jobs…