{"id":2046297,"url":"https://alion.io/job/worldline-werkstudent-amlcft-mwd","title":"Werkstudent AML/CFT (m/w/d)","company":{"id":52940,"name":"Worldline","domain":"worldline.com","url":"https://alion.io/company/worldline","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Early Careers","role_family":"Early Careers","seniority":"intern","employment_type":"part_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"inferred_city","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Frankfurt am Main, Germany"],"countries":["DE"],"hiring_countries":["DE"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":34000,"max_usd":61000,"period":"year","method":"role_seniority_country_cell","sample_n":57},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T19:41:52Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-25T04:53:38Z","board_verified":true,"closed_at":null,"days_open":17,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":17},"description":"Who we are\nPAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment service providers in Germany and Austria. With more than 260,000 customers and six billion transactions processed per year, we enable merchants and service providers - whether in-store, mobile or online - to meet the demands of cashless payments through fast, simple and reliable digital processes. We offer tailored solutions for companies of all sizes and industries, designed in line with the highest security standards.\nDein Verantwortungsbereich\n Unterstützung Überwachungshandlungen und Kontrolltätigkeiten, u.a.:Durchführung von standardisierten Überwachungs- und Kontrolltätigkeiten (manuell wie IT-basiert) und deren Dokumentation, insbes. in Bezug auf Know-Your-Customer-Anforderungen\nErstellung von Arbeitsanweisungen\nErstellung von Dashboards und Reportings\nAktualisierung des Überwachungsplans\n\n Unterstützung bei Projekten und anderen AML/CTF Tätigkeiten, u.a.:Gap-Analysen, Impact Analysen im geldwäscherechtlichen Umfeld\nDurchführung, Dokumentation und ggf. Weiterentwicklung von AML/CFT Prozessen\n\nDas bringst du mit\nDu belegst aktuell ein Studium mit einem Schwerpunkt auf Rechtswissenschaften, Betriebswirtschaftslehre, Wirtschaftsrecht, Wirtschaftsinformatik oder einem vergleichbaren Studiengang\nDu magst (rechtliche) Anforderungen umzusetzen, Prozesse zu entwickeln und zu prüfen\nDu hast eine strukturierte Arbeitsweise und legst Wert auf Genauigkeit und Dokumentationen\nDu magst den Austausch und die Kommunikation mit verschiedenen Stakeholdern in einem interdisziplinären Umfeld\nIdealerweise hast Du erste Berührungspunkte mit den regulatorischen Anforderungen bzgl. Geldwäscheprävention/ Verhinderung von Terrorismusfinanzierung oder strafbarer Handlung oder Einhaltung von Finanzsanktionsvorschriften oder vergleichbaren Governancebereichen (z.B. Compliance, MaRisk, Datenschutz, Informationsicherheit)\nDu sprichst auf C2 Niveau Deutsch und fließendes Englisch\nWe are on an exciting journey in the payments industry and we are looking for proactive people who can drive positive change, take on topics actively and show what comes next, helping to move the organisation forward. At PAYONE, you will work with determined colleagues from all over the world to tackle unique challenges as a team and make a real impact on society. With an encouraging company culture, strong technology and extensive training opportunities, we support you in advancing your career. Join our team of more than 18,000 people worldwide and help shape the future - because it is yours too.\nLearn more about life at PAYONE at jobs.worldline.com/payone\nWe are proud to be an Equal Opportunity employer. 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