Primary responsibilities include reviewing transactions and contract partners for money laundering and sanctions requirements, providing technical guidance on new product processes related to distributed ledger technologies, advancing monitoring and screening systems for digital technologies, and processing sanctions monitoring alerts with robust documentation.
The ideal candidate will have a degree in computer science or business, multiple years of professional experience with digital technologies and payment methods in banking or financial consulting, knowledge of regulatory frameworks like MiCAR, strong analytical skills, technical system understanding, and the ability to work independently while being a proactive team player.
Berenberg offers flexible working hours within a 39-hour week, 30 days of annual leave, a dynamic and appreciative work environment, targeted development through internal and external training programs, a mentorship onboarding system, and additional benefits including transportation subsidies, pension plans, health programs, and family services.
