Global Payments

Werkstudent Compliance/AML

Global Payments(9 days ago)

Cologne, GermanyOnsitePart TimeTrainee$31,037 - $45,217 (estimated)Compliance/AML
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About this role

A Werkstudent Compliance/AML at Global Payments supports the company's compliance and anti-money laundering framework. The role involves assisting with regulatory requirements, process development, risk analysis, and preparing for audits, primarily within a dynamic, startup-like environment.

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Required Skills

  • Excel
  • Word
  • Jira
  • Compliance
  • AML
  • KYC
  • Risk Analysis
  • Process Development
  • Auditing
  • Regulatory Requirements

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