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Werkstudent Compliance / AML (Anti Money Laundering) - (W/

  • Internship
    Full-time
    Placement Program
  • Legal
    Banking & Finance
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AI generated summary

  • You must be a student at an accredited German university studying Business, Law, Compliance, or Finance, available for 6-12 months, with strong English skills and a keen interest in AML and Compliance.
  • You will handle administrative tasks in AML and compliance, process police inquiries, prepare for audits, and ensure regular reporting obligations are met.

Requirements

  • Du bist eingeschrieben als Student*in an einer in Deutschland akkreditierten Hochschule (Universität, Fachhochschule)
  • Du studierst Betriebswirtschaft, Recht, Compliance, Finanzwirtschaft oder ähnliches
  • Du kannst bei uns für 6 bis 12 Monate als Werkstudent*in tätig sein
  • Du verfügst über sichere Englischkenntnisse, da die meiste Kommunikation auf Englisch stattfindet
  • Du bringst analytisches Denken mit
  • Du bist eigenständig und denkst mit
  • Du hast Lust auf das Thema Geldwäscheprävention und Compliance

Responsibilities

  • Nach einer grundlegenden Einarbeitung wirst Du eigenständig einfache, administrative Aufgaben bearbeiten in den Bereichen Geldwäscheprävention, Operationelle Risiken und Compliance
  • Hinzukommen die Bearbeitung und Dokumentation polizeilicher Auskunftsersuchen
  • Eine wichtige Aufgabe ist zudem die Vorbereitung von Kontrollen
  • Das Nachhalten der Erfüllung regelmäßiger Berichtspflichten rundet das Aufgabenprofil ab

FAQs

What is the primary focus of the Werkstudent Compliance / AML position?

The primary focus of the Werkstudent Compliance / AML position is to handle administrative tasks related to anti-money laundering, operational risks, and compliance, including documentation of police inquiries and preparation for controls.

How long can I work as a Werkstudent in this role?

You can work as a Werkstudent for a duration of 6 to 12 months.

What qualifications do I need to apply for this position?

You need to be enrolled as a student at an accredited university or technical college in Germany, studying business administration, law, compliance, finance, or a related field.

Is proficiency in English required for this role?

Yes, secure English knowledge is required, as most communication will take place in English.

What skills are important for success in this position?

Important skills for this position include analytical thinking, independence, proactive thinking, and an interest in anti-money laundering and compliance topics.

What benefits does Global Payments offer for this role?

Global Payments offers attractive compensation, flexible working hours, 30 vacation days per year, employee cafeteria with varied meals, free drinks and snacks, employee events, and a fantastic team environment.

Where is the job located?

The job is located in the heart of Cologne, Germany, with good transport connections.

Does Global Payments provide equal employment opportunities?

Yes, Global Payments Inc. is an equal opportunity employer and provides equal employment opportunities without regard to various protected characteristics.

Finance
Industry
10,001+
Employees
1967
Founded Year

Mission & Purpose

At Global Payments (NYSE : GPN), we empower simple, fast, secure payments for everyone. And to do that, we’ve built a complete, worldwide commerce ecosystem that delivers software and services at scale to millions of companies around the world—from ambitious startups to global enterprises. Our team of 27,000 experts is dedicated to your success. Headquartered in Atlanta, Georgia, we're a Fortune 500® company and a member of the S&P 500 with worldwide reach spanning North America, Europe, Asia Pacific and Latin America. Wherever you are—or wherever you want to be—we’re there, ready to support you.