Emerging Talent: Due Diligence & AML Support

PAYONE; Wien; Vor Ort; EUR 13.000 - 20.000; Teilzeit

Benefits dieser Stelle

Flexible working arrangements

Excellent benefits

Extensive training opportunities

Zusammenfassung

PAYONE in Vienna is seeking a student intern to support the AML monitoring function. You will help identify unusual patterns, maintain customer data per AML rules, and prepare risk reports for supervisors and the compliance team.

We value a proactive, team-oriented mindset, strong German and English skills, and proficiency in SAP and MS Office. This internship offers flexible arrangements and extensive training opportunities within a global payments environment.

Qualifikationen

• Currently enrolled at a university or university of applied sciences, majoring in Banking & Finance.
• Excellent command of German and English (written and spoken).
• Proactive, can-do attitude with a willingness to learn and grow.
• Strong proficiency in MS Office and SAP; attention to detail and accuracy.

Aufgaben

• Assist in monitoring business activities for unusual or suspicious patterns.
• Update customer information and documentation in accordance with AML regulations; ensure data accuracy.
• Document and file monitoring results, updates, and decisions.
• Prepare reports on identified risks and customer assessments for supervisors and compliance departments.

Kenntnisse

German & English fluency

Analytical mindset

Proactive attitude

Teamwork

Ausbildung

Banking & Finance student

Tools

SAP

MS Office

Jobbeschreibung

PAYONE in Vienna is seeking a student intern to support the AML monitoring function. You will help identify unusual patterns, maintain customer data per AML rules, and prepare risk reports for supervisors and the compliance team.

We value a proactive, team-oriented mindset, strong German and English skills, and proficiency in SAP and MS Office. This internship offers flexible arrangements and extensive training opportunities within a global payments environment.