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Working student global anti-financial crime compliance (f/m/d)

Frankfurt am Main
Studentenjob
Allianz
Aushilfe
Inserat online seit: 31 März
Beschreibung

Working Student Global Anti-Financial Crime Compliance (f/m/d)

About the Job

The Anti‑Financial Crime Compliance (AFCC) team acts as a subject‑matter expert across multiple compliance areas, including Anti‑Money Laundering (AML) Counter‑Terrorism Financing (CTF) Anti‑Fraud Economic and Financial Sanctions The Frankfurt‑based team also serves as a global coordination hub, working closely with Compliance teams in the US and APAC.

What you do

* 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.

What you bring

* 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.

What we offer

* 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

About Allianz Global Investors 

Allianz Global Investors is a leading active asset manager, managing assets for individuals, families, and institutions worldwide. Our shared goal to shape a future of opportunity for our clients is foundational to our culture and our values. We look to attract, and actively nurture, individuals with the drive to achieve excellence at every stage of the investment experience.

We believe an inclusive culture is key to a flourishing workforce. Not only do we celebrate the broad range of experiences, backgrounds, and attributes that our workforce brings, but we support our people to live and work in a way that promotes their own wellbeing.

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges is what makes us a unique employer.

We are united by a shared commitment: to put our clients first and at the centre of everything we do. Their needs inspire our thinking and guide our actions.

Together, we can build an environment where everyone feels empowered and confident to explore, grow and shape a better future – for our clients and for the world around us. At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. The foundation for this is our inclusive workplace, where people and performance both matter, and where integrity, fairness, inclusion and trust are at the heart of our culture.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.

If you feel inspired to promote the active asset management experience, this is the place for you. Join our international, technology-enabled, and agile environment. Simply upload your CV in English to apply for this position.  If you need support to navigate our websites or at any stage during your application, please send an email with your request to recruiting@allianzgi.com.  

Join us. Let’s care for tomorrow.

How to Apply: Applying is quick and easy. Simply upload your CV, complete your personal details, confirm your consent for AI support in the “Additional Information” section, and submit your application.

To support our recruiters, we use Fit Score—an AI‑powered tool that highlights how closely your profile aligns with the role. This helps us review applications more efficiently and focus on what matters most: your skills and experience.

Good to know: The Fit Score is a support tool only. At Allianz, technology never replaces human judgment. Every application is carefully reviewed by our recruiting teams, ensuring a fair, thoughtful, and personal hiring process.

94922 | Legal & Compliance | Student | n.a. | Allianz Global Investors | Part-Time | Temporary

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