Mitarbeiter Legal Compliance (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Core
Compliance Analyst conducting legal research, creating documents, advising partners/management on legal compliance, verifying suspicious transactions, and supporting regulatory reporting.
Role type
Compliance Analyst
Builds
Compliance documentation and regulatory reports for financial services clients
Domain
Banking and Insurance / Legal Compliance
Required skills
Legal research, document creation, risk analysis, regulatory reporting, transaction monitoring
Preferred skills
AML knowledge, organizational skills, independence
Technologies
MS-Office
Responsibilities
Conduct legal research, create relevant documents, advise business partners and management on legal compliance, verify suspicious transactions for legal compliance, organize and document materials for financial supervisory authorities, perform risk analyses, participate in project work, correspond with external authorities regarding investigations
Seniority
Individual Contributor
