Analyst - Compliance officer (m/f/d)

Analyst - Compliance officer FTC (f/m/d) Full-time | limited Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow yourcareer in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleaguesaround the globe, we actively shape the future of financial markets. Join our One Global Team! Your area of work: Clearstream is the innovative and trusted post-trade business for the global markets. Its segment ClearstreamFund Services delivers solutions for the entire fund ecosystem via its three key business lines: Vestima as the world's largest fund processing platform provides order execution, settlement and custody servicesfor more than 230,000 funds, ensuring highest asset safety for over 55 fund markets worldwide.Fund Centre, one of the leading European fund distribution platforms, connects international asset managers andfund houses with distribution partners, providing access to over 80,000 funds. Kneip as one of the leading European fund data hubs provides premier fund data management and reportingsolutions for the asset management industry. Clearstream is part of Deutsche Börse Group, an internationalexchange organisation and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units and group control functions to ensurecompliance with local and international laws and regulations applicable to Deutsche Börse Group and its businessactivities. The Compliance Function has a proactive role in the identification of possible regulatory or reputationalrisks, including those that may arise in connection with new activities and products. Compliance Function works incollaboration with Group Compliance which is responsible for defining group-wide compliance minimum applicablerequirements, supports their uniform application within the group entities, and provides centralised services toprevent money laundering and terrorist financing, international financial sanctions, other criminal offences, dataprotection, and the prevention of conflict of interests or market abuse. The successful candidate will play a crucialrole in ensuring our organization adheres to all relevant laws, regulations, and internal policies. This positioninvolves also maintaining a robust compliance framework, conducting regular and ad-hoc reporting, providingadvice to business and managing a comprehensive legal inventory. Your responsibilities: Reviewing client profiles at on-boarding to ensure conformity to AML/KYC policy/ standards, producing clientdocument requirements and due diligence analysis Performs regular and ad-hoc compliance-related reviews of client files Reviewing Fund acceptance at on-boarding to ensure conformity to AML/KYC policy/ standards, producing clientdocument requirements and due diligence analysis Alerts discounting management and oversight Supporting business on incoming due diligence and advise on Compliance matters Your profile: University degree in law, finance or a relevant comparable qualification preferable. 1 year experience in the Compliance (2nd line of defence) function or similar field (Audit, Control, Legal etc.). Knowledge in AML, KYC, Other Criminal Offences / Fraud, Prevention of Market abuse. Ability to cope with tight deadlines and handle multiple priorities whilst being solution driven and client focused Communication and negotiation skills Strong individual initiative, pro-activity, high level commitment and motivation Excellent command of spoken and written English; French and German are a plus Deutsche Börse Group embraces an international climate, whereby diversity is universal. This is evident across theboard, be it through our diverse workforce, routine responsibilities or other areas of activities and scope ofapplication. We are looking for employees who enjoy working in a dynamic and flexible environment and arewilling to put forward innovative ideas for the company. An open mindset, a proactive approach and self-motivationare prerequisites. We offer our employees an attractive remuneration package. Benefits include a high level of trust and autonomy inmodern, centrally located workplaces where corporate culture and values are exercised regularly. We value diversity and therefore welcome all applications - regardless of gender, nationality, ethnic and socialorigin, religion/belief, disability, age, sexual orientation and identity. Have we piqued your interest? Then we encourage you to apply now! Do you have questions about the application process or this position? Please contact us at. We look forward to getting to know you! Deutsche Börse Group, Human Resourceshttps://careers.deutsche-boerse.com/

Credit risk analyst (1 year)