Informationen zur Anzeige:
Working Student - Anti-Financial Crime Compliance (f/m/d)
Frankfurt
Aktualität: 25.04.2024
Anzeigeninhalt:
25.04.2024, Allianz Global Investors Europe GmbH
Frankfurt
Working Student - Anti-Financial Crime Compliance (f/m/d)
We are looking for a working student to support our team particularly in the following areas:
Assist the team with the performance of AML-Compliance-related monitoring activities (e.g. desk reviews);
Processing of alerts generated by sanctions screening tools
Updating the Politically Exposed Persons (PEP) Register
Monitoring of outsourced Compliance activities
Support the coordination with other Compliance teams in USA and AP (e.g. by collecting input and producing tables and presentations);
Take ownership for small projects when they arise.
Preferably a student in Business, Legal or Economics (at least 5. Semester)
Fluency in English required, further languages would be highly beneficial
Basic knowledge of the financial services
Practical experience in Legal or Compliance work would be beneficial
About Allianz Global Investors
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Working Student - Anti-Financial Crime Compliance (f/m/d)
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Frankfurt