Student Assistant in Financial Crime Prevention
Vor 6 Tagen
As a Student Assistant (m/f/d) in Financial Crime Prevention, (IT-)Forensic & eDiscovery, you will be closely involved in the dynamic daily operations and have the opportunity to apply your theoretical knowledge in a practical setting. You will engage in challenging tasks ranging from the design and implementation of data protection measures to the prevention, detection, and investigation of economic crimes, allowing you to broaden and deepen your knowledge base.
Your Responsibilities
If you are interested in the prevention and investigation of economic crime as well as IT forensics, and are passionate about topics related to data protection and data security within organizations, consider this opportunity to contribute 8 - 19.5 hours per week, and up to 40 hours per week during semester breaks:
- You will assist in internal investigations and the prevention and detection of economic crime and other misconduct.
- If you have a passion for IT, you will analyze IT systems for digital traces and artifacts, helping to clarify the digital crime scene.
- You will support your team in implementing a data protection management system and in the investigation and resolution of data protection violations.
- You will assist our clients in aligning their processes, measures, and systems to prevent money laundering, terrorist financing, and sanctions violations.
- Alongside eDiscovery experts, you will support our team in the technical handling of the entire EDRM from IT forensic digital data preservation to processing and production of data.
- In collaborative and interdisciplinary teams, you will also contribute to the digitization of prevention and investigation measures.
- You will undertake your role as a Student Assistant (m/f/d) in Financial Crime Prevention, (IT-)Forensic & eDiscovery with at least three completed semesters in a degree program in business administration, industrial engineering, business informatics, computer science, IT forensics, law, or social sciences.
- Ideally, you have focused on one of the following areas in your studies: economic criminal law, money laundering prevention, data protection, IT forensics, risk management, or similar subjects.
- You bring relevant work experience from previous internships.
- Additionally, you have an interest in finance-related processes and systems.
- You possess excellent German and English language skills.
Your Benefits
Welcome to the Team
To ensure you can start strong from day one, we provide structured onboarding measures throughout your orientation phase, with a personal contact person available to support you.
Flexible & Successful
We enable you to conveniently balance your studies with gaining practical experience. You will gain valuable insights into the working world at KPMG, and in consultation with your team, you can flexibly arrange your working hours to ensure your studies remain a priority.
Feedback & Development
From your first day, you will be an integral part of the team, taking on responsibilities in challenging (sub-)projects. We also promote your personal and professional development through regular feedback.
Networking Opportunities
Our YOUnior Network activities focus on networking and shared experiences among trainees, dual students, interns, and student assistants.
About KPMG
There are many reasons to consider a career at KPMG: Our teams consist of around employees across 26 locations in Germany, representing diversity and a culture of mutual respect. Thanks to the diverse and multifaceted skills within our teams, we can work interprofessionally on innovative topics and tackle large projects together. You will accompany our clients in the areas of auditing, tax consulting, and consulting, or work behind the scenes in Central Services. We seek talents who want to tackle the challenges of tomorrow with us. Did you know? We not only hire graduates from business disciplines but also motivated graduates and (young) professionals with a scientific background (mathematics, physics, or computer science) for exciting projects.
Application Process Information
Your application ideally includes the following documents: - Your complete resume - Proof of your underlying degree and/or a current transcript - Any existing work references - A photo is not required. Further information about the application process can be found here.
Join one of our teams that collectively address what drives the business world. We look forward to your online application.
-
Financial Crime Prevention Specialist
Vor 3 Tagen
Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft VollzeitJoin Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...
-
Financial Crime Prevention Specialist
Vor 6 Tagen
Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft VollzeitJoin Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...
-
Financial Crime Prevention Specialist
Vor 7 Tagen
Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft VollzeitJoin Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...
-
Financial Crime Prevention Specialist
Vor 3 Tagen
Munich, Bayern, Deutschland Bank für Tirol und Vorarlberg Aktiengesellschaft VollzeitJoin Our Team as a Financial Crime Prevention Specialist The Bank für Tirol und Vorarlberg AG, with its headquarters in Innsbruck, is one of the most successful banks in Austria, employing around 950 staff members. We are active in the markets of Tirol, Vorarlberg, Vienna, Southern Germany, the German-speaking Switzerland, and South Tyrol. What We...
-
Consultant Financial Crime
vor 2 Monaten
Munich, Bayern, Deutschland Deloitte Germany VollzeitConsultant Financial Crime (m/w/d) Du willst im Bereich Risk Advisory – Financial Crime Betrug, Korruption und Geldwäsche bekämpfen? Unser Team entwickelt ganzheitliche Ansätze, Strategien und Maßnahmen zur Bekämpfung verschiedener Aspekte von Wirtschaftskriminalität und hilft, bei Schwachstellen umgehend zu reagieren. Sichere unseren gemeinsamen...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Shape the Future with Us.How will we innovate in travel, communication, and energy usage in the coming years? Collaborate with us to explore these critical questions. We seek intelligent individuals – those who are passionate about practical solutions. In essence, we are looking for people who can transform their...
-
Financial Crime Compliance Analyst
vor 1 Woche
Munich, Bayern, Deutschland Puilaetco VollzeitAbout the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled Financial Crime Compliance Analyst to join our team. As a Financial Crime Compliance Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesAnalyze and understand customer history...
-
Financial Crime Compliance Analyst
Vor 6 Tagen
Munich, Bayern, Deutschland Puilaetco VollzeitAbout the RoleMerck Finck A Quintet Private Bank is seeking a highly skilled Financial Crime Compliance Analyst to join our team. As a Financial Crime Compliance Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesAnalyze and understand customer history...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Join Us in Shaping the Future.How will we innovate in travel, communication, and energy usage in the future? Collaborate with us to find the answers. We seek enthusiastic individuals – those who are passionate about practical solutions. In essence, we are looking for individuals who can transform their inquiries...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Embark on a journey towards the future.How will we navigate travel, communication, and energy consumption in the coming years? Collaborate with us to uncover the answers. We seek innovative thinkers who are passionate about practical solutions. In essence, we are looking for individuals who can transform their...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Shape the future with us.How will we innovate in travel, communication, and energy consumption in the future? Collaborate with us to explore these critical questions. We seek intelligent individuals – those who are passionate about practical solutions. In essence, we are looking for people who can transform their...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Shape the future with us.How will we navigate the realms of travel, communication, and energy in the future? Collaborate with us to uncover the answers. We seek innovative minds – individuals with a strong inclination towards practical solutions. In essence, we are looking for those who can transform inquiries...
-
Student Assistant in Financial Services
vor 4 Wochen
Munich, Bayern, Deutschland Siemens Financial Services GmbH VollzeitEmployment Type: Limited; 15-20 hours/week Embark on a journey towards the future.How will we innovate in travel, communication, and energy consumption in the coming years? Collaborate with us to explore these critical questions. We seek intelligent individuals – those who are passionate about practical solutions. In essence, we are looking for people who...
-
Munich, Bayern, Deutschland KPMG VollzeitPraktikum Anti-Financial Crime, IT-Forensik und eDiscoveryWir suchen dich für ein spannendes Praktikum im Bereich Anti-Financial Crime, IT-Forensik und eDiscovery bei KPMG. Als Teil unseres Teams wirst du die Möglichkeit haben, deine Theorie in die Praxis umzusetzen und wichtige Erfahrungen zu sammeln.Deine AufgabenDu unterstützt bei unternehmensinternen...
-
Munich, Bayern, Deutschland KPMG VollzeitPraktikum Anti-Financial Crime, IT-Forensik und eDiscoveryWir suchen dich für ein spannendes Praktikum im Bereich Anti-Financial Crime, IT-Forensik und eDiscovery bei KPMG. Als Teil unseres Teams wirst du die Möglichkeit haben, deine Theorie in die Praxis umzusetzen und wichtige Erfahrungen zu sammeln.Deine AufgabenDu unterstützt bei unternehmensinternen...
-
Student Assistant
Vor 3 Tagen
Munich, Bayern, Deutschland Generali VollzeitAbout UsThe Generali Group is one of the leading insurance companies in Germany, offering a wide range of products and services to individuals and businesses. As a student assistant, you will have the opportunity to work with a dynamic team and gain valuable experience in the insurance industry.Job DescriptionWe are seeking a highly motivated and organized...
-
Student Assistant
Vor 3 Tagen
Munich, Bayern, Deutschland Generali VollzeitAbout UsThe Generali Group is one of the leading insurance companies in Germany, offering a wide range of products and services to individuals and businesses. As a student assistant, you will have the opportunity to work with a dynamic team and gain valuable experience in the insurance industry.Job DescriptionWe are seeking a highly motivated and organized...
-
Munich, Bayern, Deutschland KPMG-Germany VollzeitÜberblickBei KPMG Deutschland hast Du die Möglichkeit, Dein Theoriewissen im Bereich Anti-Financial Crime und IT-Forensik in der Praxis anzuwenden. Als Teil unseres Teams unterstützt Du bei unternehmensinternen Ermittlungen und der Prävention von Wirtschaftskriminalität.Deine AufgabenUnterstütze bei der Analyse von IT-Systemen nach digitalen Spuren und...
-
Munich, Bayern, Deutschland KPMG-Germany VollzeitÜberblickBei KPMG Deutschland hast Du die Möglichkeit, Dein Theoriewissen im Bereich Anti-Financial Crime und IT-Forensik in der Praxis anzuwenden. Als Teil unseres Teams unterstützt Du bei unternehmensinternen Ermittlungen und der Prävention von Wirtschaftskriminalität.Deine AufgabenUnterstütze bei der Analyse von IT-Systemen nach digitalen Spuren und...
-
Munich, Bayern, Deutschland Wavestone VollzeitUnlock Your Potential in a Dynamic and Diverse EnvironmentAt Wavestone, we are a leading consulting firm that empowers our clients to achieve their strategic goals. As a trusted partner, we foster a culture of responsibility, excellence, and people-centricity. Our team is passionate about helping individuals grow and develop their skills, and we offer a...
