(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

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.