grenke

Working Student – Anti-Financial Crime

grenke

internship

Posted on:

Location Type: Hybrid

Location: Baden-Baden • Germany

Visit company website

Explore more

✨ AI Apply
Apply

Job Level

Entry Level

About the role

  • We offer you exciting insights into the regulatory reporting of a credit institution and the opportunity to gain initial practical experience in supervisory topics (in particular in the area of money laundering prevention).
  • You will actively work on a variety of tasks related to the prevention of money laundering, terrorist financing and criminal activity, and support the preparation of the risk analysis and the daily hit processing.
  • In addition, you will support the automation of customer risk assessment processes.

Requirements

  • Preferably studying Economics, (Financial) Mathematics, Business Informatics or a comparable field
  • Interest in regulatory and supervisory topics
  • Analytical mindset, careful working style and a high degree of initiative
  • Confident use of MS Office, especially Excel
  • Very good German language skills, spoken and written
  • Solid knowledge of the programming language Python
Benefits
  • Flexible working hours and the opportunity for remote work
  • Genuine practical insights
  • Direct involvement in day-to-day work
  • A working atmosphere characterized by team spirit and collegiality
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Pythonrisk analysismoney laundering preventionterrorist financing preventioncustomer risk assessment automation
Soft Skills
analytical mindsetcareful working styleinitiative