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

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

Ort: Frankfurt
Unternehmen: Allianz
Auf diesen Job bewerben
Join us. Let’s care for tomorrow.
The Anti-Financial Crime Compliance team members are the subject matter experts in a multitude of different Compliance topics. The most prominent topics are Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF), Anti-Fraud and Economic Sanctions.
Core responsibilities of team include providing advice and training to the business partners, regulatory reporting as well as the ongoing performance of Compliance controls and monitoring activities.
Furthermore, the Frankfurt-based team serves as a global hub to coordinate with Compliance teams in USA and AP.
What you will do
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.
  What you bring
• 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
  What we offer
• Flexible working from home (hybrid model/ flexible working hours)
• Mental health and wellbeing programs (EGYM Wellpass)
• Mobility solutions (Subvention Jobticket, Deutschlandticket etc.)
• Canteen subsidy
• Corporate Benefits
• … and so much more!
  About Allianz Global Investors
  Allianz Global Investors is a leading global active asset manager.
  We invest for the long term and want to create value for clients every step of the way. We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets. Our focus on enhancing our clients‘ assets leads naturally to a commitment to sustainability for positive change. Our goal is to enhance the investment experience for clients, whatever their location or goals.
  Putting our clients‘ needs first, behaving in a transparent way and treating people fairly means acting with integrity. We respect difference and diversity and reward individual performance and teamwork. We encourage a collegial culture, that supports individual responsibility. We invest in the development of our employees to maximize the power of innovation.
  If you feel inspired to promote the active asset management experience, this is the place for you. We encourage you to join our diverse, international, technology-enabled, and agile environment. Simply upload your CV in English to apply for this position!
  We are committed to the principles of Equal Employment Opportunity and to helping applicants with any disabilities. If you need support to navigate our websites or at any stage during your application, please send an email with your request to recruiting@allianzgi.com
  Auf diesen Job bewerben
  Jobs ) Hessen ) Frankfurt am Main ) Stellen aus Buchhaltung & Finanzwesen ) Working Student – Anti-Financial Crime Compliance (f/m/d)
  Auf diesen Job bewerben