HR UNIVERSAL GmbH | Germany | 10xxx Berlin | Permanent position | Full time / Home office | Published since: 16.02.2026 on stepstone.de
(Junior) Lawyer / Business Lawyer Compliance and Money Laundering (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 a lawyer / business lawyer Compliance and money laundering (m/w/d).
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Your tasks • Your profile • What we offer
Investigation and processing of customer requests and transactions in the prevention of money laundering Conducting analyses and preparation of corresponding reporting Assessment and approval of relevant facts in accordance with guidelines and internal process steps Implementation of QA measures and participation in the further development and optimization of processes and systems Maintenance and administration of data in the case processing system
Successfully completed legal studies or comparable adequate training Low first professional experience in compliance and/or financial crime Safe application of MS Office programs as well as good English skills in word and writing High level of integrity and reliability as well as enforcement strength and good prioritization skills 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 Fair and attractive remuneration 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 |
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