Working Student (w/m/d) AML, Fraud & Collections

You support the anti-money laundering function as well as the fraud officer in the analysis, evaluation and implementation of regulations for the prevention and combating of money laundering, terrorist financing and financial crime; Subsequently you assist in the execution and documentation of AML/CTF audits and contribute to the continuous further development of the relevant processes and controls; Furthermore you are involved in the regular reporting to management, e.g. by preparing the quarterly reporting and participating in the development of the annual risk analyses in the areas of AML/CTF as well as criminal offenses; Additionally you actively participate in operational receivables management by preparing information on overdue receivables and supporting the Head of Collections & Recoveries with insolvency law issues; Finally you support the updating and further development of the internal company regulations, e.g. work instructions and guidelines

Education: You are currently successfully studying a legal, business law or business administration degree program; Experience and knowledge: You are confident in using the MS Office package; Ideally you already have prior knowledge in the areas of anti-money laundering prevention (AML/CTF) and fraud; You have a pronounced interest in the implementation of regulations and legal requirements; Working style: You convince with your independent way of working, good communication skills and team spirit; Language skills: Fluent German and English skills round off your profile

You are much more than your qualifications and we believe in the potential of every single person. We look forward to getting to know you! At Siemens we are convinced: Those who feel valued and connected can fully develop their own potential. That is why we create an inclusive work environment in which every person experiences a sense of belonging and in which individual perspectives and experiences are appreciated. Our commitment to fairness and respect applies to all applicants. We value equal opportunity and welcome applications from people with diverse backgrounds, expressly including people with disabilities. Would you like to know more about us? At Siemens Financial Services we realize customized innovative financing solutions. Through our unique combination of financial expertise, risk management and industry know-how we promote growth, create added value, increase competitiveness and open the way to new technologies for our customers. We support investment projects with equipment financing and leasing, corporate financing, equity investments as well as project-related and structured financing. Trade and Receivables Finance solutions round off our portfolio. In an international network we offer financing solutions worldwide that meet country-specific legal requirements. Within Siemens we are specialist advisors for financial risks. Our headquarters is located in Munich and we employ about 3,000 experts worldwide.