Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- Werkstudium im Bereich Anti-Financial Crime bei grenke Bank AG. Unterstützung bei der Geldwäscheprävention und Automatisierung von Kundenrisikobewertungen.
Responsibilities
- We offer you exciting insights into the regulatory reporting of a credit institution and the opportunity to gain initial practical experience in supervisory topics (in particular in the area of money laundering prevention).
- You will actively work on a variety of tasks related to the prevention of money laundering, terrorist financing and criminal activity, and support the preparation of the risk analysis and the daily hit processing.
- In addition, you will support the automation of customer risk assessment processes.
Requirements
- Preferably studying Economics, (Financial) Mathematics, Business Informatics or a comparable field
- Interest in regulatory and supervisory topics
- Analytical mindset, careful working style and a high degree of initiative
- Confident use of MS Office, especially Excel
- Very good German language skills, spoken and written
- Solid knowledge of the programming language Python
Benefits
- Flexible working hours and the opportunity for remote work
- Genuine practical insights
- Direct involvement in day-to-day work
- A working atmosphere characterized by team spirit and collegiality
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.