Working Student Compliance Money Laundering Prevention

Support in the verification of compliance and monitoring systems hits for possible risks and vulnerabilities research and analysis of relevant information on the assessment of facts taking into account legal and regulatory requirements Support in the examination of customers: in the context of compliance and money laundering prevention processes Documentation and tracking of test results in relevant systems Participation in compliance with legal, supervisory and internal requirements Support in the further development and optimization of testing and documentation processes

Continuous study of economic, legal, administrative, economic or comparable studies Interest in compliance topics, legal requirements and the prevention of money laundering Careful, structured and conscientious working Joy of research and the analysis and evaluation of information High sense of responsibility and quality Safe handling of current MS Office applications Very good knowledge of German in word and writing (at least C1 level) 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. .