Minor Hotels Europe and Americas

Working Student, Global Anti-Financial Crime Compliance

Minor Hotels Europe and Americas

part-time

Posted on:

Location Type: Office

Location: Frankfurt • Germany

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Job Level

Entry Level

About the role

  • Support AML related monitoring activities (e.g. desk reviews)
  • Process alerts from sanctions screening tools
  • Update and maintain the Politically Exposed Persons (PEP) register
  • Monitor outsourced compliance activities
  • Support coordination with Compliance teams in the US and APAC (e.g. collecting input, preparing tables and presentations)
  • Take ownership of small projects, as they arise.

Requirements

  • Enrolled student, preferably in Business Administration, Law, or Economics (ideally from 5th semester onwards)
  • Fluency in English required; additional languages are a strong plus
  • Basic knowledge of financial services
  • Prior legal or compliance experience is beneficial but not mandatory
  • Structured, reliable working style with attention to detail
  • Ability to use Microsoft Copilot, with a strong commitment to ethical and responsible AI practices.
Benefits
  • Balanced work environment: A dynamic office culture that supports flexibility and collaboration
  • Mental health and wellbeing programs (EGYM Wellpass)
  • Mobility solutions (Subvention Jobticket, Deutschlandticket etc.)
  • Canteen subsidy
  • Corporate benefits
  • … and so much more
Applicant Tracking System Keywords

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

Hard Skills & Tools
AML monitoringsanctions screeningcompliance activitiesproject managementfinancial services knowledge
Soft Skills
attention to detailstructured working stylereliabilitycoordinationcommunication