AML Transaction Monitoring 100% (f/m/d)
Posted Oct 4, 2026 · 10h ago
- Salary
- €60,000–€90,000 / year
- Location
- Madrid, Comunidad de Madrid, Spain
- Listing language
- Spanish
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Description
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.
Let’s shape the future of wealth management together.
Responsibilities
Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.
Review and document all aspects of the client relationship and take appropriate compliance actions and adequate …
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