Working Student Global Anti-Financial Crime Compliance (f/m/d)

Job description

About the Job The Anti‑Financial Crime Compliance (AFCC) team acts as a subject‑matter expert across multiple compliance areas, including Anti‑Money Laundering (AML) Counter‑Terrorism Financing (CTF) Anti‑Fraud Economic and Financial Sanctions The Frankfurt‑based team also serves as a global coordination hub, working closely with Compliance teams in the US and APAC. What you do: - Support AML related monitoring activities (e.g. desk reviews) - Process alerts from sanctions screening tools - Update and maintain the Politically Exposed Persons (PEP) register - Monitor outsourced compliance activities - Support coordination with Compliance teams in the US and APAC (e.g. collecting input, preparing tables and presentations) - Take ownership of small projects, as they arise. What you bring: - Enrolled student, preferably in Business Administration, Law, or Economics (ideally from 5th semester onwards) - Fluency in English required; additional languages are a strong plus - Basic knowledge of financial services - Prior legal or compliance experience is beneficial but not mandatory - Structured, reliable working style with attention to detail - Ability to use Microsoft Copilot, with a stro...