HR UNIVERSAL GmbH | Germany | 1xxx Berlin | Permanent position | Full time / Home office | Published since: 16.01.2026 on stepstone.de
(Junior) Analyst Financial Crime Bank (m/f/d)
is one of the world's leading private banking houses. Due to its expertise and market penetration, the institute is permanently successful and globally recognised in all aspects of the financial services industry, especially in investment banking, corporate and private customer business. To strengthen the team at the location in Berlin, we are looking for you as (Junior) Analyst Financial Criminality Bank (m/w/d).
* After clicking the Read more button, the original advert will open on our partner's website, where you can see the details of this vacancy and contact information. If you need a translation of this text, after returning to our website it will be prepared and you can read it by clicking the Show full translation button.
Your tasks • Your profile • What we offer
Conduct regular monitoring based on the company's anti-money laundering policies and processes In particular, the processing of KYC reviews in the context of new customer applications Investigation and processing of suspicious cases and transactions in the prevention of money laundering Preparation of appropriate reporting and processing of requests from other departments Review of existing customers using regular risk classifications
successfully completed studies, like in the fields of business management, economics or economic law; as an alternative to a completed commercial training, for example to the bank merchant (m/w/d) Feel free to first relevant professional experience or interest in compliance, Fraud Prevention, KYC and/or financial crime Safe application of MS Office programs as well as very good English knowledge in word and writing High level of integrity and reliability and enforcement Your analytical and investigative skills and your always careful and independent work complete your profile
Professional entry into one of the world's leading private banking houses Sustainable and comprehensive integration 39-hour week and flexible working hours Modern jobs and option on Home Office
Location
 | HR UNIVERSAL GmbH | |
| 10557 Berlin | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
For more information read the original ad