Berenberg is seeking a Senior Investment Banking Anti-Financial Crime Compliance Expert to join their Group Compliance team in Hamburg or Frankfurt. The role involves independently managing complex financial crime compliance tasks for investment banking transactions, with significant autonomy and potential for impact.
The role focuses on reviewing and monitoring capital market and securities transactions for money laundering and sanctions compliance, providing technical support to the Investment Bank in Germany and UK for KYC/CDD processes and sanction regulations.
Ideal candidates will have a banking or business economics degree, proven experience in investment banking or consulting, with comprehensive knowledge of securities legal and technical processes including IPOs and capital increase transactions. Strong analytical skills, proactive approach, and excellent German and English communication are essential.
Berenberg offers a comprehensive compensation package including flexible working hours within a 39-hour week, 30 days annual leave, targeted professional development programs, internal mentorship, additional benefits like job bike, family services, health programs, and a dynamic, innovative work environment that encourages independent thinking and entrepreneurial spirit.
