Compliance Specialist (m/w/d)

Greenberg Traurig

Berlin, Germany
Internal money laundering checks
Client onboarding processes
Compliance process optimization
The role involves creating great solutions with a smile within a global law firm

Job Summary

  • The role involves creating great solutions with a smile within a global law firm.
  • Responsibilities include conducting internal money laundering checks, optimizing compliance processes, and supporting compliance officers.
  • The company offers a collegial and innovative international environment with attractive benefits such as a Deutschlandticket and sports/health offerings.

Matching Summary

The role involves creating great solutions with a smile within a global law firm.

Skills & Requirements

Must-have

  • Internal money laundering checks
  • Client onboarding processes
  • Compliance process optimization
  • Updating relevant documentation
  • MS-Office applications including Excel

Nice-to-have

  • International law firm environment
  • Fintech sector experience
  • Knowledge of legal entity structures
  • Service-oriented and flexible
  • Team player and innovative environment

Key Requirements

  • Minimum 1 year relevant professional experience
  • Knowledge of legal grounds (GwG, EU-AML package)
  • Native German language skills
  • Very good English language skills
  • Commercial or legal background

Work Rights

Not specified

Tailored Resume

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