Werkstudent (m/w/d) Compliance & AML
Core
Support Know-Your-Customer (KYC) checks, money laundering prevention, market abuse monitoring, and implementation of new regulatory requirements for HANSAINVEST.
Role type
Student Compliance & AML Associate
Builds
Internal compliance policies, processes, and digitalization initiatives
Domain
Insurance & Financial Services / Regulatory Compliance
Required skills
KYC procedures, money laundering prevention, market abuse monitoring, regulatory analysis, process development, digitalization support
Preferred skills
Economics or Law studies, affinity for regulation, independent work, precision, result-orientation
Technologies
Compliance Management Systems
Responsibilities
Conduct KYC checks, support money laundering prevention measures, assist in creating and updating internal policies, monitor market abuse, analyze and implement new regulatory requirements, support process digitalization
Seniority
Student (3rd semester+)