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Working Student Anti Financial Crime/ Compliance

  • Hamburg
  • Presence / Mobile
  • Law
  • Working student
  • Part time
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WHAT YOU SHOULD KNOW ABOUT US:

You probably already know that we are the partner for modern banking! But how does it feel to work with us? What makes us special? That is crucial! Take a look at our recruiting video at the end of this job ad to get some initial answers.
 
Do you like to question and research? Anti Financial Crime doesn't sound like science fiction to you? Would you like to take on responsible tasks during your studies? Then you've come to the right place in our Compliance department!

YOUR RESPONSIBILITIES:

In this exciting role, you will support our team in the areas of Compliance, Anti-Financial Crime (AFC). You will gain insights into the key challenges of the financial world and work on a wide range of topics that ensure the secure and compliant operation of a bank. 
 
Your tasks will include:
  • Case processing: supporting the processing of compliance and forensic cases, e.g. preparing suspicious activity reports
  • Analyses & evaluations: Performing data analysis and preparing reports for internal and external stakeholders
  • System settings: Support in the maintenance and optimization of systems for monitoring transactions and preventing financial crime
  • Processes & documentation: Support in the further development of guidelines and internal processes
 

YOUR PROFILE:

  • Ideally at the end of a Bachelor's degree or already studying for a Master's degree, such as law, business administration, finance, economics or a similar subject
  • Completed banking training is a plus, but not a must
  • Confident handling of common MS Office applications (especially Excel)
    Very good written and spoken German and English
  • Analytical thinking and a structured way of working
  • Interest in compliance, financial crime (AFC) and forensics

YOUR BENEFITS:

  • Hybrid working model with flexible use of mobile working - you decide (from) where you work.
  • Longing for your colleagues? Then we offer you attractive offices in an excellent location with a great view of the Elbe, including a gym and gaming room, height-adjustable desks, laptop bars and much more.
  • Flat hierarchies so that decisions can be implemented quickly and professionally
  • A corporate culture that promotes personal development and combines the energy and innovation of a FinTech with the business orientation of a bank.
  • Wherever you are - do unlimited sport throughout Germany with our partner EGYM Wellpass.
  • And when the weather is bad in Hamburg, you can use your Germany-wide job ticket, which we subsidize.
  • We also take out supplementary insurance for preventive check-ups and dental treatment for you.

YOUR APPLICATION:

Have we sparked your interest and the job suits you? We are happy to hear that!
Apply stating your salary expectations and your earliest possible starting date, via our online application form or by e-mail to want-to-work@varengold.de.

Let's shape the future of banking together!
  • Kerstin Schneider
  • Manager People & Culture
  • +49 (0)40 66 86 49 68