Berenberg | Germany | 60xxx, 65xxx Frankfurt am Main | Permanent position | Full time | Published since: 07.08.2025 on stepstone.de
Senior AFC Compliance Specialist* Investment Banking
To strengthen our Anti-Financial Compliance Crime (AFC Compliance) department in the Group Compliance area in Frankfurt, we are looking for the next time She Senior AFC Compliance Specialist* Investment Banking Your role in the team The work in the team is characterized by a high degree of self-responsibility and self-employment. For someone who loves challenges, there is great scope for design, freedom for ideas and the opportunity to quickly have a significant influence. JOBV1_EN
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Your tasks • Your profile • What we offer
To strengthen our Anti-Financial Compliance Crime (AFC Compliance) department in the Group Compliance area in Frankfurt, we are looking for the next time She Senior AFC Compliance Specialist* Investment Banking Your role in the team The work in the team is characterized by a high degree of self-responsibility and self-employment. For someone who loves challenges, there is great scope for design, freedom for ideas and the opportunity to quickly have a significant influence.
Examination of capital market and securities transactions, as well as accompaniment of contractual partners with regard to money laundering and sanctions Advising and supporting Berenberg's investment bank in Germany and UK in KYC/CDD processes and sanctions Planning, implementation and documentation of monitoring measures to comply with regulatory requirements Development and implementation of Anti-Financial Crime Compliance training Processing of AML and Sanctions Alerts, including revision-proof documentation and compliance with internal processes
Completed studies in banking, economics or comparable fields Insufficient experience in an investment bank or in the consulting field, in particular with capital market and securities transactions (e.g. IPOs, capital increases) Very good knowledge of German and English in word and writing Analytical and Structured Operation with High Responsibility Team capability and communication strength combined with self-motivation and enforcement capability
Flexible working hours within a 39-hour week 30 days of year Versatile and exciting tasks in a modern and dynamic environment as well as value-adding operating climate Targeted support through internal and external training and development programmes Berenberg pad system for a structured and smooth onboarding Various grants (e.g. Germany ticket, JobRad, asset-effective services, company pensions, Pluxee checks) Additional services such as family service, working time account (e.g. for Sabbaticals), operating social benefits, health and sports programs JOBV1_EN
Company location
Location
| Berenberg | |
| Frankfurt am Main | ||
| Germany |
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