(Junior) Jurist / Wirtschaftsjurist Compliance und Geldwäsche (m/w/d) (Fraud-Analyst/in)

The position is to be filled within the framework of temporary employment (Arbeitnehmerüberlassung).

Our client is one of the world's leading private law banking institutions. Due to its expertise and market penetration, the institute is sustainably successful and globally recognized in all facets of the financial services industry, especially in investment banking, corporate, and private banking. To strengthen the team at the Leipzig location, we are looking for you as soon as possible as Jurist / Wirtschaftsjurist Compliance und Geldwäsche (m/w/d).

Your tasks

• Investigation and processing of customer inquiries and transactions within the framework of anti-money laundering prevention
• Carrying out analyses and preparing corresponding reportings
• Assessment and approval of relevant facts in accordance with guidelines and internal process steps
• Execution of QA measures and participation in the further development and optimization of processes and systems
• Maintenance and administration of data in the case management system

Our requirements

• Successfully completed legal studies or a comparable adequate training
• Ideally initial professional experience in the areas of Compliance and/or financial crime
• Confident application of MS-Office programs as well as good English skills in speaking and writing
• High degree of integrity and reliability as well as assertiveness and good prioritization skills
• Your analytical and investigative skills and your consistently careful and independent way of working round off your profile

For initial information, Mr. Dennis Strauch is at your disposal at +49 30 206441-130. If you find yourself in this demanding task description, we look forward to receiving your complete application documents, stating your salary expectations and your earliest possible availability, also directly via e-mail to the contact address given below.