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Part-time, Internship
bachelor degree, postgraduate degree
Flexible working hours, Bachelor/Master thesis support, Potential for permanent employment, Performance appraisals, 360T Academy, Social gatherings
Posted 44d ago
~40 hrs/week
Responsibilities
The working student will assist the Anti Financial Crime Manager with customer profile processing, CRM database maintenance, and transaction monitoring. They will also support the PEP monitoring process and interact with sales teams regarding compliance matters.
Requirements
Candidates must be currently enrolled in a degree program in Law, Legal Studies, or a related field. Excellent command of both English and German is mandatory, along with strong organizational skills and a hands-on attitude.
Full job description
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
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
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
Send email 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 assets, cash and money market products. With over 3,000 Buy-Side customers and more than 200 liquidity providers across 80 different countries, 360T is uniquely positioned to connect the global FX and Crypto 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).
360T is far more than an award-winning multi-bank, multi-asset trading platform for OTC and listed financial instruments. As Deutsche Börse Group’s global FX unit, the company offers services across the entire trading workflow of FX and short-term Money Market asset classes to satisfy the needs of Corporate Treasurers, Institutional Asset Managers and Hedge Funds as well as Banks. Beyond optimising execution, 360T allows clients to directly reduce their operational costs and risks in all parts of the trading life cycle while enhancing compliance and transparency at the same time.
The company also offers licensing of a hosted white labelled trading technology between a scalable group of price-takers and either proprietary price providers or a rich choice of back-to-back liquidity sources. 360T’s buy-side clients are national and multinational corporate treasuries, institutional clients (asset managers, hedge funds, commodity trading advisors), broker/dealers and banks. The company is authorized under German law and regulated by the German Federal Financial Supervisory Authority (BaFin).
Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in New York (360 Trading Networks Inc), Singapore (360T Asia Pacific Pte. Ltd.), India (ThreeSixty Trading Networks (India) Pvt Ltd) and Dubai (360 Trading Networks LLC).
Offices: Grüneburgweg 16-18, Frankfurt, Hesse 60322, DE · 521 Fifth Avenue, 38th Floor, New York, New York 10175, US · 9 Raffles Place #56-01, Republic Plaza Tower 1, Singapore, 048619, SG · Suite 9, Vatika Business Centre, Trade Centre, Bandra Kurla Complex,, Bandra East, Mumbai, 400 051, IN · Dubai International Financial Centre, Liberty House, Level: 8, App. 810C, Dubai, P.O. Box: 482036, AE
Electronic Trading and Integration and FXFinanceBankingForeign Exchange TradingAsset ManagementTrading PlatformFinTechFinancial ServicesFinancial Exchanges
How many Finance & Accounting jobs are open in Frankfurt, Germany right now?
There are currently 1,952 open finance & accounting positions in Frankfurt, Germany listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Frankfurt, Germany?
Companies currently hiring include Deloitte, PwC Deutschland, DekaBank, Deutsche Börse, Deutsche Bank, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Frankfurt, Germany?
Yes — 1327 of the 1952 open finance & accounting positions offer remote or hybrid work (54 remote, 1273 hybrid).
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