Working Student, Global Anti-Financial Crime Compliance
Germany
Part Time
2 days ago
No Sponsorship
Key skills
AICollaboration
About this role
Role Overview
- Support AML related monitoring activities (e.g. desk reviews)
- Process alerts from sanctions screening tools
- Update and maintain the Politically Exposed Persons (PEP) register
- Monitor outsourced compliance activities
- Support coordination with Compliance teams in the US and APAC (e.g. collecting input, preparing tables and presentations)
- Take ownership of small projects, as they arise.
Requirements
- Enrolled student, preferably in Business Administration, Law, or Economics (ideally from 5th semester onwards)
- Fluency in English required; additional languages are a strong plus
- Basic knowledge of financial services
- Prior legal or compliance experience is beneficial but not mandatory
- Structured, reliable working style with attention to detail
- Ability to use Microsoft Copilot, with a strong commitment to ethical and responsible AI practices.
Benefits
- Balanced work environment: A dynamic office culture that supports flexibility and collaboration
- Mental health and wellbeing programs (EGYM Wellpass)
- Mobility solutions (Subvention Jobticket, Deutschlandticket etc.)
- Canteen subsidy
- Corporate benefits
- … and so much more