Werk Student (m-f-d)

As one of the major integrated financial service providers in China, the Agricultural Bank of China is committed to building an international first-class commercial banking group with featured operations, efficient and convenient services, diversified functions, as well as demonstrated value-creation capability. ABC is also included in the list of Global Systemically Important Banks since 2014.

Since its founding in November 2013, Agricultural Bank of China Frankfurt Branch takes full advantage of ABC’s global financial services platform to provide financial services to both Chinese enterprises and local clients in Continental Europe.

For our Team Legal & Compliance, AML department in Frankfurt am Main, we are looking for a

Working Student (m/f/d)

Key Responsibilities

• Support in the analysis and implementation of regulatory requirements (e.g. GwG, KWG, MaRisk)
• Participation in internal audits and controls for compliance with money laundering regulations
• Support in the preparation of reports, guidelines, and training documents
• Carrying out research on legal and regulatory topics
• Support in transaction monitoring and sanctions screening
• Support for various administrative tasks
• Collaboration on projects for the further development of compliance processes

Requested Skills & Experience

• Ongoing studies in law, economics, finance, or banking or a comparable course of study
• Interest in the topics of compliance, money laundering prevention, and banking regulation
• Analytical way of thinking and careful way of working
• Confident handling of MS Office (Word, Excel, PowerPoint)
• Proficient in German and English language; Chinese language would be an advantage

We Offer

• Insight into the practice of money laundering prevention and banking compliance
• Collaboration with experienced experts in an international environment
• Flexible working hours and an attractive salary

Are you interested in joining an international and significant bank in the financial world, where you will realize your full potential and prepare yourself for the coming great challenges? Then we look forward to your meaningful application with the possible start date.

Entry Date: As soon as possible

Location: Frankfurt am Main

Your Contact Person: Mr. Ugur Ziyali

Ulmenstraße. 37-39, 60325 Frankfurt am Main

Tel: 069-401 255 133 // Fax: 069-401 255 139

Email:

#J-18808-Ljbffr