Job offer

Junior AML Monitoring Specialist

A Junior AML Monitoring Specialist (m/f/d) will independently review transactions and initiate escalation procedures as required to ensure that suspicious transactions are handled appropriately. The position is based at Julius Baer in Madrid.

Abroad

Julius Baer Group Ltd.

100%

Job description

Junior AML Monitoring Specialist 100% (m/f/d)

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

Degree (Bachelor or Master) in Economics, Audit, Finance, Compliance or Legal
Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions

We offer

No specific benefits mentioned.

Further information

The position is based in Madrid.
This is a full-time position.

Original job description

Job details

Found on:

9/9/2025

Employer:

Julius Baer Group Ltd.

job percentage:

100%

Place of work:

Abroad

Place found on:

https://juliusbaer.wd3.myworkdayjobs.com/en-US/External/job/Madrid/Junior-AML-Monitoring-Specialist-100---f-m-d-_r-16391-1

About the employer:

The Julius Baer Group is a Swiss private bank.

It was founded in Zurich in 1890.

The focus is on international wealth management.

Today it is regarded as a leading provider in private banking.

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