Working Student Compliance – Money Laundering Prevention

Start by HDI Germany! Within the HDI Group, we bundle tasks for the private and corporate insurance companies and industrial insurance companies. In this way, we increase their efficiency and customer orientation. We offer you the opportunity to go on new ways and develop ourselves in a common way.

Support for monitoring money laundering processes and transactions Examination and evaluation of customers: foreign address or international reference Analysis and risk assessment of customers:in relation to risk countries Review and documentation of cases with noticeable premiums, one-off payments or exceptionally high insurance sums

Continuous studies in the field of BWL, legal sciences, economic law, finance, mathematics / statistics or in a comparable study programme Interest in money laundering prevention, compliance or risk management Analytical skills as well as a structured and specific way of working Extensive teamability and a high degree of reliability and discretion Safe handling of MS Office, especially Excel; first experiences with analytic tools are of advantage No one is perfect and not all career paths are straight. Apply now – even if you don't meet all requirements!

Flexible working times Slide-time controls and flexible working-time models allow a perfect work-life balance – just as it fits you. Health management With us you remain healthy – thanks to prevention measures, a wide range of sports and various cooperations. Mobile work Whether from home or on the go – our mobile work model (up to 60% mobile) offers you more freedom and self-employment. Further education We are breastfeeding your knowledge, for example with training, subject-specific seminars or vocational studies. JOBV1_EN