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.
WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)
Frankfurt am Main
Part-time
Working Student
Your Role
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
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
People & Culture Manager
Send email
Grüneburgweg 16-18
60322 Frankfurt am Main
Über uns
360T gehört zu den weltweit führenden Handelsplattformen für Foreign Exchange (FX). Als das FX‑Powerhouse der Deutsche Börse Group bietet 360T webbasierte Handelstechnologie für Over‑the‑Counter‑(OTC)‑Instrumente, Integrationslösungen sowie verwandte Services. Seit der Gründung im Jahr 2000 entwickelt und betreibt das Unternehmen ein hochmodernes Multi‑Bank‑Portal für Devisen, Krypto‑Assets, Cash‑ und Geldmarktprodukte. Mit über 3.000 Buy‑Side‑Kunden und mehr als 200 Liquiditätsanbietern in 80 Ländern ist 360T einzigartig positioniert, um die globale FX‑ und Krypto‑Industrie miteinander zu verbinden.
Der Hauptsitz von 360T befindet sich in Frankfurt am Main, Deutschland. Darüber hinaus unterhält das Unternehmen Tochtergesellschaften in London (360 Trading Networks UK Limited), New York (360 Trading Networks Inc), Singapur (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) und Dubai (360 Trading Networks (DIFC) Limited).
Der Hauptsitz von 360T befindet sich in Frankfurt am Main, Deutschland. Darüber hinaus unterhält das Unternehmen Tochtergesellschaften in London (360 Trading Networks UK Limited), New York (360 Trading Networks Inc), Singapur (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) und Dubai (360 Trading Networks (DIFC) Limited).