AFC Intern

About the role

Daily processing of hits from IT-supported transaction monitoring systems, handling information requests, and supporting correspondence with authorities. You'll assist in analyzing and investigating anti-fraud and money laundering inquiries from internal and external parties.

What you'll do

• Daily processing of the hits from our IT-supported transaction monitoring system.
• Processing of requests for information (Auskunftsersuchen).
• Supporting correspondence with the authorities / public prosecutor's offices.
• Supporting the analysis and investigation of anti-fraud and money laundering inquiries from other units, external parties or other.

What you'll need

• Current university studies in finance, law, banking or any other related field.
• Ideally experience in the area of AML compliance, alternatively: training as a bank clerk and a job-specific further education or comparable qualification.
• Good understanding of the IT landscape.
• Proficiency in English language.

Nice to have

• Previous experience from customer service, the area of AML compliance or internal auditing.
• Knowledge of regulatory requirements (MLA, KWG etc.).
• Knowledge of German, Spanish, Italian or French language.
• Industry related certificate (e.g. CAMS, ICA).

What they offer

• Transparent framework to support your career goals
• Lunch reimbursement
• Mental health support via Thrive
• Flexible working model