Working Student, Global Anti-Financial Crime Compliance

Minor Hotels Europe and Americas

Working Student in Allianz Global Investors' Global Anti-Financial Crime Compliance team, supporting AML-related monitoring and compliance activities.

Posted 4/20/2026part-timeFrankfurt • 🇩🇪 GermanyEntry LevelWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML monitoringsanctions screeningcompliance activitiesproject managementfinancial services knowledge

Soft Skills

attention to detailstructured working stylereliabilitycoordinationcommunication