Werkstudent (m/f/d) Merchant Compliance Risk

Ratepay • Berlin

  • Part-time

Berlin

from today

Your duties

Together, we work every day on customized solutions for large online merchants and marketplaces and shape the payment solutions of tomorrow.

To strengthen our Merchants Compliance Risk team, we are looking for a Working Student (m/f/d) Merchant Compliance Risk to help us stay compliant in the world of digital payment solutions. You will assist with internal and external audits of our merchants and service providers and gain insight into pricing and money laundering regulations.

Your tasks are:
  • You will assist with recurring audit tasks within the scope of the Money Laundering Act, i.e. transaction monitoring/analysis of our end customers for possible fraud
  • You will support in the implementation of regulatory requirements, especially in money laundering and get insights into outsourcing management of merchant and service provider audits
  • You will support the team in pricing our services to clients
  • You will also gain insight into and assist with the review of our merchants' credit-related documents, such as financial statements
  • You support the fulfillment of our deletion concept (data protection)
  • Your diverse range of tasks is rounded off by process documentation and knowledge management  

Your profile

  • You are studying business administration or have completed similar training
  • You have an affinity for numbers and already know a little about balance sheet ratios
  • You like to open Excel spreadsheets, are already familiar with them and are interested in learning more about them
  • Ideally, you have also already dealt with legal texts and regulations
  • You work carefully and independently, but you also want to work in a team
  • You are communicative and are not afraid to approach other departments in the company when you need something
  • You are passionate about your subject and want to contribute to a fast-growing company with a lot of commitment
  • You speak and write German fluently and English very well  

Our offer

  • A challenging job in a rapidly growing industry
  • Room for personal growth and professional development
  • Secure working environment and plenty of creative freedom
  • Trustful interaction in a warm team with flat hierarchies
  • Company and team events, knowledge exchange and the opportunity to contribute your own ideas
  • Compatibility of career, studies and family

More information

We value our diversity and welcome everyone to our team. Regardless of ethnic and social background, religious views, worldview, gender, sexual orientation, physical and mental limitations, age, marital status, educational background and nationality.

Does that sound like an exciting challenge for you? Franziska, our Recruiter, is looking forward to your application.                                     

Join our team. Together we create the future of digital payments

Apply now