Compliance Specialist (m/w/d)

Greenberg Traurig

Berlin, Germany
Not specified; not specified; benefits include deu...
Kyc/aml/cft data analysis
German native language proficiency
1 year experience in money laundering prevention
The role involves conducting detailed research and analysis for internal anti-money laundering checks during client onboarding

Job Summary

  • The role involves conducting detailed research and analysis for internal anti-money laundering checks during client onboarding.
  • Candidates will support the continuous optimization of compliance processes and contribute to updating policies and risk analyses.
  • The position offers a collaborative international team culture with modern office facilities and flexible working options.

Matching Summary

The role involves conducting detailed research and analysis for internal anti-money laundering checks during client onboarding.

Salary

Not specified; Not specified; Benefits include Deutschlandticket, asset-building contributions, and sports memberships

Skills & Requirements

Must-have

  • KYC/AML/CFT data analysis
  • German native language proficiency
  • 1 year experience in money laundering prevention

Nice-to-have

  • International law firm environment experience
  • Fintech sector background
  • Knowledge of corporate structures
  • Strong service orientation and flexibility

Key Requirements

  • Minimum 1 year relevant professional experience
  • Native-level German language skills
  • Very good English language proficiency
  • Commercial or legal educational background

Work Rights

Not specified

Tailored Resume

Cover Letter