25 km

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Working Student - Anti-Financial Crime Compliance (f/m/d)
Frankfurt
Aktualität: 26.03.2024

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26.03.2024, 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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