Senior AML & Transaction Monitoring Specialist

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Bank Julius Baer & Co.

Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities.

You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations.

You will lead investigations, document findings, and implement remediation while training colleagues on Compliance topics and fraud prevention.

This is a high-responsibility role in private banking compliance.

J…

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