Working Student - Compliance & AFC
Core
Support monitoring of regulatory and internal compliance requirements, including customer due diligence, sanctions screening, and adverse media checks for a global online financial trading firm.
Role type
Working Student, Compliance & Anti-Financial Crime (AFC)
Domain
Financial Services / Regulatory Compliance
Required skills
Legal studies, Economics, Business Administration, or related field; Analytical thinking; Attention to detail; Teamwork; German and English proficiency; Microsoft Office (Word, Excel)
Responsibilities
Monitor compliance with regulatory and internal requirements; Assist in customer due diligence, sanctions screening, and adverse media checks; Support compliance monitoring actions and create control evidence, evaluations, and reports; Assist in assessing compliance risks; Research regulatory changes and analyze their impact on the company.
