Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Student Assistant supporting the compliance team in day-to-day operations and regulatory processes at Tangany, a digital asset custody services company.
Responsibilities
- Support the compliance team in day-to-day operations
- Assist in implementing and further developing compliance and control processes
- Maintain policies, documentation and internal registers
- Prepare analyses, reports and internal controls
- Support internal and external audits (e.g., BaFin)
Requirements
- Enrolled student (e.g., Business Administration, Law, Finance, Corporate Law or similar)
- Interest in compliance, regulation and financial market supervision
- Structured, meticulous and reliable working style
- Discretion and a strong sense of responsibility
- Very good German and English skills
- Confident use of MS Office / Google Workspace
- Basic knowledge or first experience in compliance
Benefits
- Flexibility & work–life balance: 20 days of vacation for working students, plus additional unpaid leave if needed to recharge
- Option to work from home or another location within Germany (depending on the role), or from our beautiful office in the heart of Munich
- Onboarding from day one with a structured induction plan and feedback meetings during the probationary period
- Learning on the job: become a blockchain expert and take part in tailored trainings
- Regular feedback sessions to evaluate your career path
- Free yoga classes on Thursdays
- Fun at work with table tennis, after-work drinks and team events
- Attractive, market-competitive hourly wage
- Hardware of your choice: Mac or Windows
- Choice between a subsidy for EGYM Wellpass or the Deutschlandticket (Germany job ticket)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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