(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
HR UNIVERSAL GmbH
Banken, Finanzdienstleistungen
Berlin
- Art der Beschäftigung: Vollzeit
- 47.000 € – 63.000 € (von XING geschätzt)
- Vor Ort
(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
Über diesen Job
(Junior) Lawyer / Commercial Lawyer Compliance and Money Laundering (m/f/d)
Berlin
Banking
Fulltime
Our Client
is one of the world's leading private banking institutions. Thanks to its expertise and market penetration, the institution enjoys sustained success and global recognition in all facets of the financial services industry, particularly in investment banking, corporate banking, and private banking. To strengthen the team at our Berlin office, we are looking for you to join us as soon as possible as a Lawyer / Commercial Lawyer for Compliance and Money Laundering (m/f/d).
Your Tasks
- Investigation and processing of customer inquiries and transactions in the context of money laundering prevention
- Performing analyses and preparing corresponding reports
- Assessing and approving relevant issues in accordance with guidelines and internal process steps
- Implementation of QA measures and participation in the further development and optimization of processes and systems
- Maintaining and administering data in the case management system
Our Requirements
- Successfully completed law degree or comparable adequate training
- Initial professional experience in the areas of compliance and/or financial crime is desirable
- Confident use of MS Office programs and good written and spoken English skills
- High level of integrity and reliability, as well as assertiveness and good prioritization skills
- Your analytical and investigative skills and your consistently careful and independent work round off your profile
Your Benefits
- Start your career at one of the world's leading private banks
- Fair and attractive remuneration
- Sustainable and comprehensive training
- 39-hour week and flexible working hours
- Modern workplaces and the option to work from home
If you find yourself in this challenging position, we look forward to receiving your complete application documents, stating your salary expectations and your earliest possible availability, preferably directly by email to the contact address below.
