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Berenberg

Private European bank with wealth management

Junior Anti-Financial Crime Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • A completed degree in economics or law, or completed bank training with relevant further education, is required.
  • Initial practical experience in banking or financial services is required; experience in compliance, anti-money laundering prevention, or know-your-customer work is ideal.
  • Basic knowledge of regulatory requirements in anti-financial crime, anti-money laundering, and know-your-customer work, especially the German Money Laundering Act, is required.
  • Strong analytical skills and a structured, careful, and independent working style are required.
  • Integrity, discretion, communication skills, teamwork, and service orientation are required.
  • Very good written and spoken German and English are required.

Responsibilities

  • Analyze and process suspicious transactions and system-generated alerts as part of transaction monitoring, including initial plausibility checks and clarification of circumstances.
  • Support specialist departments and relationship managers with questions about know-your-customer requirements, customer onboarding, and money-laundering-related transaction reviews.
  • Obtain, review, and assess relevant customer information and evidence in line with regulatory and internal requirements.
  • Document review activities and results carefully in an audit-proof manner and contribute to preparing internal and external compliance and risk reports.
  • Work closely with anti-financial-crime and compliance teams, support optimization of existing processes, and take ownership of individual tasks and projects.

Desired Qualifications

  • Experience in compliance, anti-money-laundering prevention, or know-your-customer work is ideal.

About the Company

Berenberg

Private European bank with wealth management

Berenberg is a privately owned bank that provides financial services to corporations, investment institutions and private individuals. It operates through three main divisions: Investment Banking and Corporate Banking, and Wealth and Asset Management, offering services such as advisory, financing, trading, and asset management across its global offices. The company’s products are delivered by specialized teams in a client-centric framework, tailoring solutions like mergers and acquisitions advisory, financing, risk management, and investment management to meet client goals. Berenberg differentiates itself from competitors through its long history dating back to 1590, its private ownership, and a culture that emphasizes meritocracy and a flat hierarchy, combined with an entrepreneurial approach. Its goal is to combine the bank’s enduring heritage with growth to deliver high-quality financial services while developing talent within a global footprint in Europe and the United States.

Company size
1,001-5,000
Company stage
Not listed
Total funding
$42.8M
Headquarters
Hamburg, Germany
Founded
1590

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