Your Role
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.
Your Responsibilities
1. Assist the responsible Anti Financial Crime Manager
2. Online Database research for the processing of customer profiles (updating documents)
3. Interaction (phone and email) with relevant Sales employees
4. Scanning of documents and uploading into the CRM database
5. Updating the CRM database and customer review
6. Support of the PEP* Monitoring process (*politically exposed persons)
Your Profile
7. Currently enrolled in a degree program in Law, Legal Studies, or a related field (e.g., Political Science, Public Administration, or International Relations)
8. Hands-on attitude and entrepreneurial spirit
9. Team player
10. Good communication and organization skills
11. Feeling comfortable with dealing with people from all around the world
12. Good knowledge of MS-Office
13. Excellent command of both English and German (written and spoken) is a mandatory requirement
Our Offer
14. Central and modern workplace close to Goethe University
15. Dynamic work environment
16. Flexible working hours (minimum 2 working days per week)
17. Bachelor / Master Thesis in consultation with the team
18. Possibility for a permanent employment after successful graduation
19. Performance appraisals on a regular base
20. 360T Academy
21. Social gatherings
We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector.
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
Grüneburgweg 16-18
60322 Frankfurt am Main
About us
360T is one of the globally leading trading platforms for Foreign Exchange (FX). As Deutsche Börse Group’s powerhouse for FX, 360T provides a web-based trading technology for over-the-counter (OTC) instruments, integration solutions and related services. Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, crypto, cash and money market products. With over 3,000 Buy-Side customers and more than 200 liquidity providers across 75 different countries, 360T is uniquely positioned to connect the global FX industry.
Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in London (360 Trading Networks UK Limited), New York (360 Trading Networks Inc), Singapore (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).