Working Student AML & AFC (m/f/x)

Compliance Operations
Dock Financial GmbH

In short

 Reporting to the Team Lead of AML you will be part of a team of experienced AML professionals based in Munich whose mission is to ensure that Dock Financial complies with Anti-Money Laundering regulatory obligations.

Sounds interesting? Keep on reading!

Let’s face it, with all the technical and regulatory complexities and legacy technology global banking simply is broken.

Aiming to build the most comprehensive and flexible Banking-as-a-Service platform out there, we are on a mission to fix this and remove the barriers – and provide our partners with a seamless experience when prototyping and building financial products and services in just a few weeks, or even days, instead of months to years. Launching a banking product, embedding and scaling financial use-cases will never have been easier and faster, and that’s what we are fully committed to.

So, what’s that… are we a startup and starting from scratch? Yes. And no. We are a well funded licensed e-money institution and principal member of Mastercard with offices in Luxembourg and Munich with a staff of ca. 100, and rapidly growing. We have been running a successful consumer card product for the last 6 years and built a significant B2B portfolio around corporate spend management, payouts and emergency payments.

Following our new mission we have brought together some of the brightest minds in fintech and now are building a new modular ecosystem upon the running business and experience we have. Quite a luxurious situation for a startup we’d say – and one that absolutely excites us!

Capturing the momentum, we also strive to become even more customer-centric, an environmentally friendly company and a must go-to-employer. Our international team is growing rapidly, all united in a dynamic culture with a common purpose: to deliver maximum value and the best experience to our customers.

Your job? You will…

  • do project work
  • properly document regulatory requirements and methodologies so that 3rd parties (including audit and regulators) gain comfort that processes and controls are adequate
  • support our colleagues related to suspicious activity / transaction reports (SARs / STRs) to the Financial Intelligence Unit
  • have the opportunity to learn about all key areas of our business as you will communicate and cooperate with cross functional departments to ensure effective handling of compliance issues
  • learn about all key operational compliance control through close collaboration with colleagues, peers and business partners 

What skills and traits you need?

  • Comfortable working with large amounts of data with experience in data analysis and knowledge of methods and systems for systemic testing
  • A focused, proactive self-starter, reliable team player
  • Diligent, independent and pragmatic way of working
  • Fluent in English and German

What can you expect from us?

  • A workplace with real impact and growth possibilities where we will set big goals together – and exceed them;
  • Talented, committed and supportive teams of diverse experts, all united in a dynamic culture with a common purpose: to deliver maximum value and the best experience to our customers;
  • An office in the heart of Munich, which we believe to be one of the world's greatest cities!