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UBSGermany - GeneralApprenticeship
Werkstudent (w/m/d) im Bereich Financial Crime Prevention
Join UBS as a Werkstudent in Financial Crime Prevention in Frankfurt from Aug 2026 to Jan 2027. Gain practical experience in AML, KYC, fraud risk management, and compliance within an international banking environment.
1
Role and Responsibilities
- Support creation and preparation of presentations.
- Analyze and improve existing processes with documentation.
- Conduct evaluations and analyses to assist the team.
- Help prepare money laundering suspicion reports.
- Communicate with external authorities like police and prosecutors.
2
Team and Environment
- Part of EMEA Financial Crime Prevention covering AML, sanctions, fraud, and anti-corruption.
- Provide compliance advice ensuring adherence to legal and internal standards.
- Work closely with experienced legal and business professionals.
- Experience a collaborative and inclusive team culture.
3
Candidate Requirements
- Currently studying law, business law, business administration, or related field.
- Interest in financial crime prevention topics.
- Proficient in MS Office applications.
- Strong teamwork and quick learning ability.
- Independent, structured, and responsible work style.