WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)

Your Role

As a Working Student Compliance & Regulatory, you will be part of Compliance Team and directly report to Anti-Money Laundering Reporting Officer (MLRO).
From day one, you would  contribute closely to the overall success of 360T by gaining valuable experience and effectively  managing and assisting the Compliance and Regulatory matters within the FinTech and FX Markets. Based on your skills, you will have the opportunity to take ownership of projects, grow in your role, and build a network of professional contacts. You will also have the chance to complete your Bachelor/Master thesis in consultation with our team and may be offered permanent employment upon successful graduation.

Your Responsibilities

• Assist the responsible Anti Financial Crime Manager
• Online Database research for the processing of customer profiles (updating documents)
• Interaction (phone and email) with relevant Sales employees
• Scanning of documents and uploading into the CRM database
• Updating the CRM database and customer review
• Support of the PEP* Monitoring process (*politically exposed persons)
• Processing of Level 1 Transaction Monitoring Alerts

Your Profile

• Currently enrolled in a degree program in Law, Legal Studies, or a related field (e.g., Political Science, Public Administration, or International Relations)
• Hands-on attitude and entrepreneurial spirit 
• Team player 
• Good communication and organization skills
• Feeling comfortable with dealing with people from all around the world
• Good knowledge of MS-Office
• Excellent command of both English and German (written and spoken) is a mandatory requirement

Our Offer

• Central and modern workplace close to Goethe University
• Dynamic work environment
• Flexible working hours (minimum 2 working days per week)
• Bachelor / Master Thesis in consultation with the team
• Possibility for a permanent employment after successful graduation
• Performance appraisals on a regular base
• 360T Academy
• Social gatherings

We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector.

How to Apply

The position is based in Frankfurt am Main and is available immediately. If your background and qualifications meet these specifications, please forward your application including your salary expectation and the earliest starting date by clicking the “Apply” button.

Contact

Irune Del Buey
People & Culture Manager
Send email
Grüneburgweg 16-18
60322 Frankfurt am Main