Gleiss Lutz | Germany | Stuttgart, Berlin, Frankfurt, Hamburg, München | Permanent position | Full time / Home office | Published since: 27.02.2025 on stepstone.de
Full lawyer as AML Specialist/ Geldwäschereferent (m/w/d)
Living excellence. Creating new things together. And fully develop your own potential. This is your way to Gleiss Lutz – one of the leading international lawyers. With 9 locations. Interdisciplinary teams. And a mission: to help the future to their right. For this, we amplify with the best in many disciplines. For our locations in Berlin, Frankfurt, Hamburg, Munich or Stuttgart we are looking for you as a full lawyer as AML Specialist / Money Launderer (m/w/d). As a team member in the field of Legal Operations / Governance & Risk Management, you are co-responsible for all money laundering issues in the business-intake process and also supports our money laundering officers. .
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Living excellence. Creating new things together. And fully develop your own potential. This is your way to Gleiss Lutz – one of the leading international lawyers. With 9 locations. Interdisciplinary teams. And a mission: to help the future to their right. For this, we amplify with the best in many disciplines. For our locations in Berlin, Frankfurt, Hamburg, Munich or Stuttgart we are looking for you as a full lawyer as AML Specialist / Money Launderer (m/w/d). As a team member in the field of Legal Operations / Governance & Risk Management, you are co-responsible for all money laundering issues in the business-intake process and also supports our money laundering officers.
Assessment of the obligation to carry out money laundering checks and the scope of business partner analysis Implementation of complex money laundering audits in the international environment Development of existing procedures and controls on money laundering prevention Monitoring and analysis of the changing legal situation and definition of money laundering and terrorist financing Support in risk analysis according to §5 Money Laundering Act and the development of appropriate safeguards Training and advice of lawyers in matters of money laundering law and raising awareness of the importance of money laundering prevention
Completed degree as a full lawyer (m/w/d) Multiannual professional experience in compliance / money laundering law in a law firm, a legal department or a credit institution “Hands-on-Mentality” as well as safe and convincing appearance Ability to analyze and document complex facts Quality-conscious, service-oriented and independent working style Very good communicative and linguistic skills in German and English
Varied and demanding tasks Working at the heart of the economy and in the heart of Stuttgart Modern office with fresh fruit, free hot and cold drinks, parking spaces in the office building Flexible working time models, mobile working models A great team, flat hierarchies and tailor-made training programs at the Lutz Academy An attractive remuneration, interesting additional services such as public transport assistance, VWL health programmes, sport initiatives, cooperation with EGYM Wellpass, employee events
Company location
Location
| Gleiss Lutz | |
| Stuttgart, Berlin, Frankfurt, Hamburg, München | ||
| 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.
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