Job offer
AML Monitoring Specialist
Here is a brief summary of the job: An AML Monitoring Specialist (m/f/d) is needed at Julius Baer in Madrid to review unusual transactions and initiate further reviews as required. The position requires a good command of English, attention to detail and the ability to work independently.
Job description
Tasks
- Independently review unusual transactions detected by the IT-based AML monitoring system, analyze
- initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders
- Document clarification steps and evidence corroboration and reasoning for every decision and action taken
Requirements
- Exhibit sound judgment and discretion
- Attention to detail and strong follow up skills
- Excellent written and spoken English, additional languages (in particular French or German) would be an advantage
We offer
No explicit benefits mentioned, but an interesting working environment and the opportunity for career development are implied.Further information
- Location: Madrid
- Working hours: Full-time
Job details
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