Not specified; not specified; benefits include deu...
Hybrid (1 day remote work per week)
Knowledge of gwg and eu-aml-packet
Experience in money laundering prevention
German native language proficiency
Greenberg Traurig is seeking a Compliance Specialist in Berlin who will focus on KYC/AML compliance processes and internal audits. The ideal candidate should have relevant experience or a willingness to learn, along with strong German and English language skills
Job Summary
The role involves careful research and analysis of data for internal anti-money laundering checks during client onboarding and monitoring.
Candidates will contribute to optimizing compliance processes and assisting with the preparation and execution of internal and external audits.
The position offers a modern office in a central location, mobile working options one day per week, and extensive benefits including 30 vacation days.
Matching Summary
Match Score: 85
Greenberg Traurig is seeking a Compliance Specialist in Berlin who will focus on KYC/AML compliance processes and internal audits. The ideal candidate should have relevant experience or a willingness to learn, along with strong German and English language skills.
Salary
Not specified; Not specified; Benefits include Deutschlandticket, asset-building contributions, and sports memberships
Skills & Requirements
Must-have
Knowledge of GwG and EU-AML-Packet
Experience in money laundering prevention
German native language proficiency
Very good English skills
Structured and independent work style
Nice-to-have
International law firm environment experience
Understanding of corporate structures
Fintech background preferred
High service orientation
Flexibility and team culture fit
Key Requirements
Minimum 1 year of relevant professional experience
Commercial or legal educational background
Native German and very good English language skills