Working Students – Merchant Risk Operations

Job-ID 42579
Leipzig Büroarbeiten Werkstudierendenvertrag Englisch
Zeitraum ab 02.11.2026
Arbeitszeit 20 h / week
Bezahlung pro Stunde 15.- Euro
Anzahl Arbeitskräfte 4

Stellenbeschreibung

  • Research and review publicly available media reports as part of internal Anti-Money Laundering (AML) processes.
  • Review news articles and online sources to identify potential reputational and financial risks associated with merchants and businesses.
  • Identify relevant information and potential red flags based on predefined criteria and work instructions.
  • Document research findings in internal systems and prepare structured review notes.
  • Report and escalate relevant findings to the appropriate teams.
  • Support the Merchant Risk Operations team with administrative review, research, and documentation tasks.

Anforderungen

  • Fluent written English is essential, as the role involves reviewing English-language media sources and documenting findings in English.
  • No prior experience or specific professional qualifications are required.
  • Comprehensive onboarding and clear work instructions will be provided.
  • Strong attention to detail and a careful, reliable approach to work.
  • Good reading comprehension and the ability to identify relevant information in written sources.
  • Confidence in using computers, online research tools, and digital applications.