Junior Compliance Analyst, German

Role Overview

• Be a part of our Investigation Team and take a closer look on: Monitoring of customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities
• Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements
• Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities
• Help us guiding through regulatory risks and work on: Assessing and scoring risks associated with Financial Crime in a financial institution
• Ensuring activities on client’s side according to regulatory requirements and internal processes and procedures
• Support our clients in Documentation and Record-keeping
• Conduct and receive trainings for regulatory processes
• Review/design processes and policies
• Leverage methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively

Requirements

• Bachelor’s degree
• German and English language C1 level
• Good communication skills, both oral and written.
• Analytical mindset
• Hands-on attitude and open for new learnings
• Experience in MS Office package
• Willingness to familiarize yourself with different tools and systems
• Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes

Benefits

• Our compensation package includes a fixed salary with yearly evaluation and performance-related bonus
• meal tickets
• Easter and Christmas gift vouchers
• seniority, referral bonus, and peer-to-peer recognition
• extra paid vacation days
• hybrid working model
• quality private medical subscription for employee and their families
• gym options
• a learning-oriented organization with customized training paths (a mix between technical, functional and soft skills, as well as German and French language courses)
• certifications
• valuable e-learning solution
• firm-wide development programs