Working Student - Compliance & AFC (m/f/d)

CMC Markets are looking for a working student to join our Compliance & AFC team in Frankfurt.

Within this role you will gain practical insight into Compliance and AFC within financial services, work alongside the team on controls, risk assessments and research, and have the opportunity to apply and develop the knowledge acquired during your studies.

ROLE AND RESPONSIBILITIES

• Support the monitoring of compliance with regulatory and internal requirements.
• Assist with customer due diligence, including sanctions and adverse media screening.
• Support compliance monitoring activities and help prepare control evidence, analyses and reports.
• Assist with compliance risk assessments
• Research regulatory developments and support the assessment of their implications for the business.

KEY SKILLS AND EXPERIENCE

• You are currently enrolled in a degree programme in law, economics, business administration, business law or a related field.
• You have an interest in financial markets, regulatory matters and financial crime prevention. Previous knowledge is welcome but not essential.
• You work carefully and systematically, have an analytical mindset and handle confidential information responsibly.
• You enjoy working as part of a team, communicate clearly and demonstrate initiative and a willingness to learn.
• You have good written and spoken German and English skills and are confident using Microsoft Office, particularly Word and Excel.