Work-study program in the field of anti-financial crime (m/f/d) at Grenke
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

22 Nov, 26

Salary

0.0

Posted On

24 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Machinery & Industrial Equipment

Description

Work-study program in the field of anti-financial crime (m/f/d)

10006|grenke Bank AG|DE BANK

Baden-Baden, DE, 76532

Fixed-term contract


 

 

Our focus

Grenke Bank AG is a key component of the Grenke Group's refinancing strategy and supports small and medium-sized enterprises (SMEs) worldwide in offering financing products. It provides attractive fixed-term deposit rates for private customers, supports start-ups with microloans, and offers entrepreneurs loans and straightforward online banking.

 

Your role with us

We offer you exciting insights into the regulatory reporting of a credit institution and the opportunity to gain initial practical experience in supervisory matters (especially in the area of ​​anti-money laundering). You will actively participate in diverse tasks related to the prevention of money laundering, terrorist financing, and other criminal offenses, and support the creation of risk analyses and the daily processing of identified cases. You will also assist in automating customer risk assessment processes. This will give you a solid understanding of regulatory requirements and processes. In this way, you will find the ideal, practical complement to your studies.

 

Here you will grow beyond yourself.

// General support for the area

// Support in the further development of risk analysis

// Support for the further development of financial sanctions prevention

// Support in automating customer risk assessment (KYC) processes

// Support in the development and implementation of process optimization in money laundering and fraud prevention

 

Their foundation

// Preferably a degree in economics, (financial) mathematics, business informatics or a comparable field.

// Interest in regulatory issues

// Analytical thinking, meticulous work ethic and a high degree of independence

// Proficient use of MS Office, especially Excel

// Excellent German skills, both spoken and written

// Solid knowledge of the Python programming language

 

Your growth accelerator: The Grenke House of Benefits

Our success has many facets – just like the needs of our employees. That's why our benefits concept is based on the individuality of each person and is tailored to your personal needs.

 

// Flexible working hours and the option of remote work

// Real insights into practice

// Direct collaboration

// Working environment characterized by team spirit and collegiality

 

We particularly welcome applications from candidates who contribute to the diversity of Grenke. We define diversity specifically as encompassing cultural or social background, religion, age, disability, gender, and sexual identity.

 

If you have any questions, please contact HR Apprenticeship // HR.apprenticeship@grenke.de.

 

With regard to your application, Grenke Bank AG is obliged to comply with Article 88 of the GDPR in conjunction with Section 26 of the Federal Data Protection Act and the applicable regulations on the retention period of your personal data when processing your personal data.

 


Discover the Grow-Grow principle

Trying new things, realizing ideas – and growing together in partnership, personally and entrepreneurially: That's the Grow-Grow concept at grenke . Because we are convinced that our success goes hand in hand with the growth mindset of our employees.

Does this sound like the perfect environment for you? Then we look forward to receiving your informative application documents via our applicant management system.

Responsibilities
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