20 beste Stellen als risk analyst in berlin – aktuell auf Personalsuche

Enhanced Due Diligence Analyst
Interactive Brokers —Berlin
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Direkt bewerben
9 Tage
Privacy & AI Analyst
Perk —Berlin
- Vollzeit
- Englisch
- APIs
- Künstliche Intelligenz
- Umzugskostenzuschuss
- Homeoffice-Möglichkeit
Data Governance Lead
Blue Orange Digital —Berlin
- 5.500 € – 6.500 € pro Monat
- Teilzeit
- Homeoffice
- Azure
- ERP-Systeme
- Bachelor
10 Tage
Senior Transaction Analyst (m/w/d)
Aroundtown SA —Berlin
- Microsoft Powerpoint
- CRM-Software
- Microsoft Excel
6 Tage
Junior Consultant / Analyst Bank und Versicherung (w|m|d)
zeb.rolfes.schierenbeck.associates GmbH —Berlin
- Per E-Mail
- Englisch
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
NERA Associate Analyst/ Analyst (m/f/d): Antitrust and Competition (Berlin)
Marsh —Berlin
- Vollzeit
- Hybrides Arbeiten
- Doktorat
- Datenanalyse
- Englisch
Oliver Wyman - Data & Analytics Consulting - Analyst (m/f/d) - Berlin
Oliver Wyman —Berlin
- Vollzeit
- Hybrides Arbeiten
- Doktorat
- Master
- Bachelor
Regulatory Reporting Senior Specialist
N26 —Berlin
- Homeoffice
- Microsoft Excel
- Finanzwirtschaft
- Wirtschaft
- Umzugskostenzuschuss
- Homeoffice-Möglichkeit
6 Tage
IT Analyst Software License Compliance (m/w/d)
Deloitte —Berlin
- Online-Bewerbung
- Englisch
- Hochschulreife
- Erfahrung in der IT
- Weiterbildungsprogramme
Director of Product Management - Data Streaming
HiveMQ GmbH —Berlin
- 120.000 € – 154.000 € pro Jahr
- Vollzeit
- Homeoffice
- Management-Erfahrung
- Produktmanagement
- Produktion
Direkt bewerben
Senior Transaction Manager (m/f/d)
Aroundtown SA —Berlin
- CRM-Software
- Microsoft Excel
- Finanzwirtschaft
6 Tage
Business Analyst / Consultant (m/w/d) Enterprise Resource Planning (ERP)
Deloitte —Berlin
- Online-Bewerbung
- Oracle
- ERP-Systeme
- Englisch
- Weiterbildungsprogramme
Pega LSA (x,f,m)
DKB Code Factory —Berlin
- Softwareentwicklung
- Agile
- Führungserfahrung
Business Analyst / Consultant (m/w/d) Enterprise Resource Planning (ERP)
Deloitte Consulting GmbH —Berlin
- Online-Bewerbung
- Oracle
- ERP-Systeme
- Englisch
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
Head of Strategic Operations (all genders)
getolo GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
- Master
- Bachelor
- Agile
Direkt bewerben
Senior Consultant Commodity Trading (all genders) - BCG Platinion
Boston Consulting Group —Berlin
- Wirtschaft
Product Manager - Client Experience (m/f/d)
LYNX Berlin —Berlin
- Vollzeit
- SQL
- Produktmanagement
- APIs
Direkt bewerben
Consultant - quantitative Methods & Strategy (f|m|x)
zeb.rolfes.schierenbeck.associates GmbH —Berlin
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
- Homeoffice-Möglichkeit
Risk Lead -- Atlas Axis -- Sky
deCircle —Berlin
- Vollzeit
- Homeoffice
- Datenanalyse
- Forschungserfahrung
- SQL
Direkt bewerben
Senior Consultant / Manager - Risk Management (Liquidity and Market Price Risk) (f|m|x)
zeb.rolfes.schierenbeck.associates GmbH —Berlin
- Vollzeit
- Datenanalyse
- Englisch
- Wirtschaft
- Flexible Arbeitszeiten

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Weitere Job-Standorte erkunden

risk analyst jobs near berlin

Enhanced Due Diligence Analyst

Interactive Brokers -
Berlin

Direkt bewerben

Details zur Stelle

vor 9 Tagen

Leistungen

Firmenevents

Qualifikationen

Microsoft Word
Microsoft Excel
Microsoft Outlook
Textverarbeitung
Finanzwirtschaft
Bachelor
Wirtschaft

Vollständige Stellenbeschreibung

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Position

Interactive Brokers is looking for EDD analysts to conduct enhanced due diligence reviews on existing higher-risk client accounts and who want to gain exposure to a business offering a wide range of products to a broad range of client types worldwide.

Responsibilities

Operate as part of a team of AML professionals conducting Enhanced Due Diligence ("EDD") reviews on existing IBKR customers on a time cycle that is reflective of the client's risk rating;
Through training and AML knowledge, ensure critical evaluation is conducted of information identified through public searches for negative news, source of funds/wealth, evidencing beneficial ownership, checks against customers and associated entities/persons in the Offshore Leaks Database; review of any past or pending regulatory enquiries related to client accounts; and review of cashiering activity, including deposits, withdrawals and wire transfers to identify suspicious activity is placed on file;
Evaluate, resolve, or make recommendations on negative news and/or red flags or potential PEP matches escalated by the New Account Team(s);
Support the Head of EDD by responding to questions, issues and escalations on all KYC/EDD programme aspects. This will require working closely and in a coordinated fashion with the AML, Trade Surveillance and Special Investigations Team(s);
Work to achieve key performance indicators to ensure the EDD program meets key reporting requirements.
Ensure adherence to the firm's KYC and EDD procedures to ensure a consistent approach to meeting local regulatory expectations and requirements, and implement IBKR's AML policies and procedures.
In conjunction with Team Leaders, liaise with the 1LOD on new initiatives, products and services as well as other matters related to the risk assessment process, ensuring staff understand their accountability for compliance with all AML policies and procedures;
Assist the Head of EDD by collating information/documentation for any visits by external auditors, regulatory, and government bodies as part of their assessment of IBKR's KYC/EDD programme when required.
Ensure that AML policies and procedures relating to the 1LOD and linked to the Risk Assessment and Monitoring & Testing Teams activities remain current and that new versions have been produced, approved, and distributed for implementation to relevant parties.
Develop ongoing communication with individuals who perform this role in other jurisdictions to leverage 'best practices' and inform on regulatory changes occurring in the EU and UK.

Qualifications, Skills & Attributes

Minimum qualifications:

At least 2+ years' experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU / UK regulator;
A Bachelor's degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma;
Good knowledge of EU and UK regulations and European Directives in connection with KYC/EDD/CIP requirements;
Good analytical skills, intermediate experience with MS Outlook, MS Word, and MS Excel, together with a strong attention to detail;
Excellent oral and written communication skills;
Self-motivated with the ability to work in a small team as well as independently
Additional language skills are not required for the role, but intermediate, advanced, proficient, or native comprehension abilities in additional languages are an advantage.

Company Benefits & Perks

Discretionary annual bonus (cash and stock)
Private healthcare insurance
Subsidized recreational pass (AYCM XL package - 80% employer contribution)
Daily food allowance in the office
Monthly BKK pass
Hybrid way of working (1 day home office/week)
Modern office in the heart of Budapest with free amenities
Great atmosphere with friendly and exceptional colleagues, frequent company outings.
- The benefits package will be reviewed regularly and may be subject to change.

Direkt bewerben

Erweiterte Suche

risk analyst Jobs in berlin

Enhanced Due Diligence Analyst

Privacy & AI Analyst

Data Governance Lead

Senior Transaction Analyst (m/w/d)

Junior Consultant / Analyst Bank und Versicherung (w|m|d)

NERA Associate Analyst/ Analyst (m/f/d): Antitrust and Competition (Berlin)

Oliver Wyman - Data & Analytics Consulting - Analyst (m/f/d) - Berlin

Regulatory Reporting Senior Specialist

IT Analyst Software License Compliance (m/w/d)

Director of Product Management - Data Streaming

Senior Transaction Manager (m/f/d)

Business Analyst / Consultant (m/w/d) Enterprise Resource Planning (ERP)

Pega LSA (x,f,m)

Business Analyst / Consultant (m/w/d) Enterprise Resource Planning (ERP)

Head of Strategic Operations (all genders)

Senior Consultant Commodity Trading (all genders) - BCG Platinion

Product Manager - Client Experience (m/f/d)

Consultant - quantitative Methods & Strategy (f|m|x)

Risk Lead -- Atlas Axis -- Sky

Senior Consultant / Manager - Risk Management (Liquidity and Market Price Risk) (f|m|x)

Ich möchte aktuelle Job-E-Mails für Stellen als risk analyst in berlin erhalten

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