[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-aml-transaction-monitoring-100-fmd-julius-baer-services-spain-slu-en-es":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":66,"processed_longitude":67,"processed_employment_types":68,"processed_working_hours":69,"processed_working_hours_labels":71,"processed_home_office":72,"processed_salary_min":63,"processed_salary_max":64,"processed_salary_currency":60,"processed_salary_source":73,"processed_benefits":74,"processed_benefits_labels":79,"processed_industry":80,"processed_skills":7,"processed_job_location":81,"processed_full_address_gmaps":83,"processed_street_gmaps":85,"processed_city_gmaps":87,"processed_postal_code_gmaps":88,"processed_country_gmaps":90,"processed_country_iso_code_gmaps":92,"full_description":16,"formatted_description":93,"processed_employment_types_labels":36,"processed_home_office_labels":34,"processed_industry_labels":38,"processed_it_skills":94,"processed_it_skills_labels":97,"processed_soft_skills":98,"processed_soft_skills_labels":100,"processed_job_expertise_skills":101,"processed_job_expertise_skills_labels":102,"processed_language_requirements":103,"processed_total_experience_years":110,"processed_professional_field":111,"processed_professional_field_labels":114,"processed_leadership_role":11,"processed_date_posted":20,"raw_job_url":115,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":80,"canonical_industry_label":38,"max_cpc":116,"actual_cpc":7},84829,"aml-transaction-monitoring-100-fmd-julius-baer-services-spain-slu","AML Transaction Monitoring 100% (f\u002Fm\u002Fd)",null,{"name":9,"slug":10,"logo_url":7},"Julius Baer Services (Spain) S.L.U.","julius-baer-services-spain-slu",false,true,{"@context":14,"@type":15,"title":6,"description":16,"hiringOrganization":17,"datePosted":20,"validThrough":21,"jobLocation":22,"jobLocationType":34,"employmentType":35,"industry":37,"skills":39,"baseSalary":58},"https:\u002F\u002Fschema.org\u002F","JobPosting","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. Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities. YOUR CHALLENGE Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations Perform ad-hoc investigations and enhanced due diligence on defined risk categories and on complex cases Perform employee-related investigations and reviews in order to propose mitigating measures and sanctions in close collaboration with HR and the business (Employee Coverage) Perform comprehensive background checks, assess and document the sources of information critically Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure Collaborate with partners across all three Lines of Defence (Front, Compliance and Internal Audit), as well as other functions(Relationship Managers, Front Risk Management, etc.) and domestic and foreign group affiliate Provide training and training materials in connection with Compliance topics Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures and services Responsible for fraud prevention and detection activities and ownership for the internal and external Fraud Risk Type Framework (Employee Coverage specific only) Independently review unusual transactions detected by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC (Know Your Customer) profile Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering party and\u002For beneficiary of the transaction, request and review corroboration documents etc.) Review corroboration documents and assess negative news (including assessment of reliability of the source) Support Relationship Managers and Leadership in the implementation and supervision of Compliance issues Perform client onboarding reviews including assessment of KYC,client storyline, flow of funds, CDB (Agreement on the Swiss banks’ code of conduct with regard to the exercise of duediligence), as well event triggered KYC reviews Follow up on outstanding onboarding issues and escalationso Identify and investigate serious cases of non-complianceo Provide training and training materials in connection withcompliance topics YOUR PROFILE Ability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks Ability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations Ability to communicate unpopular opinions\u002Fdecisions and to stay firm under pressure Proven track record of solving highly complex problems, decision-making and prioritizations abilities Solution-oriented and very strong analytical skills Exhibit sound judgment and discretion Good knowledge of MS Office and IT-flair Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank University degree (Law or Business Administration) or equivalent We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here. The international reference in wealth management Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations. Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo. Why join Julius Baer? At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes. For more information visit www.juliusbaer.com or contact us via the Contact Form. For recruiting agents, please see the additional information here.",{"@type":18,"name":19},"Organization","ES50 - JBSC Julius Baer Services (Spain) S.L.U.","2026-10-02","2027-10-02",[23],{"@type":24,"address":25,"geo":30},"Place",{"@type":26,"addressLocality":27,"addressCountry":28,"addressRegion":29},"PostalAddress","Madrid","ES","Comunidad de Madrid",{"@type":31,"latitude":32,"longitude":33},"GeoCoordinates",40.4324846,-3.686938,"HYBRID",[36],"PERMANENT",[38],"Wealth Management",[40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,56,57],"MS Office","IT-flair","Analytical skills","Communication","Decision-making","Problem-solving","Judgment and discretion","Collaboration","Training","Anti-Money Laundering (AML)","Combating the Financing of Terrorism (CFT)","Compliance","Audit","KYC (Know Your Customer)","Fraud prevention and detection","Risk management","Due diligence","Legal knowledge",{"@type":59,"currency":60,"value":61},"MonetaryAmount","EUR",{"@type":62,"minValue":63,"maxValue":64,"unitText":65},"QuantitativeValue",60000,90000,"YEAR",[32],[33],"permanent",[70],"FULL_TIME",[70],"hybrid","estimated",[75,76,77,78],"Flexible working options","Wide array of benefits","Extensive career development programmes","Health and well-being focus",[75,76,77,78],"wealth management",[82],"julius, madrid, spain",[84],"C. de Serrano, 63, Salamanca, 28006 Madrid, Spanien",[86],"Calle de Serrano 63",[27],[89],"28006",[91],"Spanien",[28],"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.\n\nServe as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.\n\n## YOUR CHALLENGE\n\n- Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures\n- Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations\n- Perform ad-hoc investigations and enhanced due diligence on defined risk categories and on complex cases\n- Perform employee-related investigations and reviews in order to propose mitigating measures and sanctions in close collaboration with HR and the business (Employee Coverage)\n- Perform comprehensive background checks, assess and document the sources of information critically\n- Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure\n- Collaborate with partners across all three Lines of Defence (Front, Compliance and Internal Audit), as well as other functions(Relationship Managers, Front Risk Management, etc.) and domestic and foreign group affiliate\n- Provide training and training materials in connection with Compliance topics\n- Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures and services\n- Responsible for fraud prevention and detection activities and ownership for the internal and external Fraud Risk Type Framework (Employee Coverage specific only)\n- Independently review unusual transactions detected by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC (Know Your Customer) profile\n- Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering party and\u002For beneficiary of the transaction, request and review corroboration documents etc.)\n- Review corroboration documents and assess negative news (including assessment of reliability of the source)\n- Support Relationship Managers and Leadership in the implementation and supervision of Compliance issues\n- Perform client onboarding reviews including assessment of KYC,client storyline, flow of funds, CDB (Agreement on the Swiss banks’ code of conduct with regard to the exercise of duediligence), as well event triggered KYC reviews\n- Follow up on outstanding onboarding issues and escalationso Identify and investigate serious cases of non-complianceo Provide training and training materials in connection withcompliance topics\n\n## YOUR PROFILE\n\n- Ability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks\n- Ability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations\n- Ability to communicate unpopular opinions\u002Fdecisions and to stay firm under pressure\n- Proven track record of solving highly complex problems, decision-making and prioritizations abilities\n- Solution-oriented and very strong analytical skills\n- Exhibit sound judgment and discretion\n- Good knowledge of MS Office and IT-flair\n- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank\n- University degree (Law or Business Administration) or equivalent\n\nWe are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.\n\nIs this not quite what you are looking for? Set up a job alert by creating a candidate account here.\n\nThe international reference in wealth management\n\nJulius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations.\n\nHeadquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo.\n\nWhy join Julius Baer?\n\nAt Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders.\n\nWith offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients.\n\nOur core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners.\n\nCommitted to your success\n\nWhether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes.\n\nFor more information visit www.juliusbaer.com or contact us via the Contact Form. 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