Junior Compliance Analyst with German

Junior Compliance Analyst with German Our Consulting team at BearingPoint is dedicated to optimizing client business operations through advanced ERP and CRM systems. With deep expertise in SAP across various domains like finance, logistics, data, and technology, we streamline processes and enhance decision-making efficiency. Our proficiency in Salesforce helps us improve customer relationships with innovative strategies. We leverage data tools like PowerBI for insightful analytics and excel in Microsoft cloud technologies, particularly Azure, to provide secure and scalable solutions. Additionally, our team develops integrated mobile front-end and back-end applications, ensuring user-friendly mobile access to ERP and CRM systems. BearingPoint's consulting services are designed to deliver tailored solutions that meet the unique needs of each client, driving growth and operational excellence. We pride ourselves on our client-centric approach, focusing on delivering measurable results and sustainable improvements. Locations for this role: Bucharest and Sibiu Short-term contract (6-month) Primary Functions and Tasks: Be a part of our Investigation Team and take a closer look on: Monitoring of customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities Help us guiding through regulatory risks and work on: Assessing and scoring risks associated with Financial Crime in a financial institution Ensuring activities on client’s side according to regulatory requirements and internal processes and procedures Support our clients in Documentation and Record-keeping Conduct and receive trainings for regulatory processes Review/design processes and policies Leverage methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively We are looking for: Bachelor’s degree German and English language C1 level Good communication skills, both oral and written. Analytical mindset Hands-on attitude and open for new learnings Experience in MS Office package Willingness to familiarize yourself with different tools and systems Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes Offer: Compensation package: Our compensation package includes a fixed salary with yearly evaluation and performance-related bonus, meal tickets, Easter and Christmas gift vouchers, as well as seniority, referral bonus, and peer-to-peer recognition. Health and Wellbeing: Our benefits package includes extra paid vacation days, hybrid working model, quality private medical subscription for employee and their families, and gym options. Professional growth: A learning-oriented organization with customized training paths (a mix between technical, functional and soft skills, as well as German and French language courses), certifications, valuable e-learning solution and firm-wide development programs. For more information, please visit: www.bearingpoint.com www.linkedin.com/company/bearingpoint instagram.com/bearingpointromania facebook.com/BearingPointRomania About BearingPoint BearingPoint is an independent management and technology consultancy with European roots and a global reach. We help businesses transform by combining deep industry expertise with strong capabilities in strategy, operations, and technology. Dedicated SAP and Microsoft transformation units, a strong focus on AI, and outcome-based products enable us to provide tailored, innovative solutions that create measurable and sustainable value. In addition to our core consulting operations, we run two joint ventures. Arcwide, our joint venture with IFS, specializes in business transformation enabled by IFS technology. BearingPoint North America, our joint venture with ABeam Consulting, focuses on consulting excellence and business transformation built on SAP. BearingPoint works with many of the world’s leading companies and public-sector organizations. Together with its strategic alliance partner ABeam Consulting, the firm brings together more than 15,000 professionals and serves clients in over 70 countries, delivering seamless business transformation, strengthening performance, and driving sustainable impact. BearingPoint is recognized among TIME World’s Best Companies and Forbes World’s Best Employers. The firm is also a certified B Corporation, committed to responsible business and creating long-term value for organizations, people, and society. Together with our colleagues from Portugal, the Czech Republic and India, we are part of BearingPoint’s Cross-Shore Enablement Hub (CSH), which offers a wide range of expertise. We are present in 6 cities in Romania (Bucharest, Brasov, Cluj-Napoca, Iasi, Sibiu and Timisoara) and our team has more than 850 employees. Together, we are more than business. Join us. Department Consulting Locations Bucharest Head office, BearingPoint Sibiu Remote status Hybrid Employment type Full-time About BearingPoint Romania We have been present in Romania since 2007. Now we have more than 850 employees in our offices in Bucharest, Sibiu, Timișoara, Iași, Cluj-Napoca, and Brașov. Their expertise brought value to more than 450 projects in the past 16 years.