(Senior) Legal Counsel / Anti-Money-Laundry Officer (d/f/m)

About us

We are Verimi - The identity platform for Europe.

We develop solutions for digital identity management. We are a joint venture of many international shareholders, including Allianz, Axel Springer, Bundesdruckerei, Daimler, Deutsche Bahn, Deutsche Bank, Deutsche Telekom, Giesecke & Devrient, Lufthansa, Samsung and Volkswagen. At our headquarters in Berlin-Kreuzberg we work with approximately 70 highly motivated employees. We want to offer a digitalized world without hurdles for users – where they can store their data once at Verimi and then use it again and again to log in and identify themselves online with just one click. Our focus is on the user: that's why only the user decides when to share data with companies.

We are looking for team players to support us and who are passionate about making the Internet more convenient, secure and fair.

Your mission

  • As part of our legal team, you are an important contact person for all legal issues relating to our business operations.  
  • With your expertise, especially in regulatory law, data protection law and IT law, you accompany innovative projects from the idea to the technical implementation and can thus make a valuable contribution to digitalisation in Germany and Europe.
  • As a money laundering officer, you are entrusted with all matters relating to compliance with the Money Laundering Act and other money laundering-related regulations within the company. In particular, you are responsible for the development and implementation of internal policies, procedures and controls to prevent money laundering and for training all employees on money laundering methods and the obligations under the Money Laundering Act and other relevant laws and regulations.

Your profile

  • You have completed your legal education with above-average success and have already gained several years of relevant professional experience in a law firm or legal department, ideally of a regulated payment or financial institution.
  • You have sound knowledge in the area of anti-money laundering.
  • You enjoy working in a team and, in addition to excellent legal knowledge, you have a natural interest in technical and economic contexts.
  • You have above-average expertise in regulatory law (especially payment transaction law), and ideally already have knowledge of data protection and IT law.  
  • You can quickly familiarise yourself with new legal and business areas and are curious about new challenges.
  • You are fluent in written and spoken German and English.