Student Assistant, Transaction Monitoring (AML), Netcompany Banking Services

Would you like to help combat financial crime while gaining valuable experience in the financial sector We are looking for motivated Student Assistants to join our Anti-Money Laundering (AML) team where you will become part of a dedicated Transaction Monitoring this role you will contribute to the banks efforts to prevent money laundering and terrorist financing by reviewing and assessing alerts generated by the banks transaction monitoring systems.

Netcompany Banking Services

We deliver various IT solutions and services to banks and savings institutions across Denmark and other Nordic countries. We provide a modern cloud-based core banking platform serving more than 50 Nordic banks with over 2 million end customers. Our solutions encompass daily banking operations mobile and internet banking payments investment management risk management compliance and open banking.

Responsibilities

As part of our engaged and knowledgeable team you will have the opportunity to apply your academic knowledge in a professional setting while gaining valuable hands-on experience within AML and Financial Crime. From day one you will take on meaningful responsibilities and become an integral part of the team contributing to the solutions and services we deliver to our clients. You will work alongside experienced colleagues tackling challenging tasks that provide valuable insight into the financial crime landscape. We also offer the flexibility needed to balance your studies with work while helping you develop your analytical skills and expertise in risk assessment and regulatory compliance.

Your responsibilities will typically include:

• Review and process alerts generated by the banks transaction monitoring systems.

• Analyze customer transaction patterns and identify unusual or potentially suspicious activity.

• Gather organize and document relevant information to support case investigations in accordance with internal procedures.

• Collaborate with colleagues across AML Compliance and other business areas while contributing to the continuous improvement of transaction monitoring processes.

About you

We are looking for a student who can work approximately 16 hours per week. We are flexible during exam periods but availability is expected in the lead-up to deadlines and other key milestones.

To succeed in this role you:

• Are in the final year of your bachelors degree or have started a masters degree in law business administration finance economics or a related field.

• Have strong analytical skills and enjoy working in a structured and detail-oriented manner.

• Are curious and eager to learn about AML transaction monitoring and the prevention of financial crime.

• Have excellent collaboration and communication skills both written and verbal.

• Have full professional proficiency in Danish and English (written and spoken) is a must.

Experience or knowledge of AML KYC or the financial sector is an advantage but not a requirement.

Continue developing with us

At Netcompany we focus on your personal and professional development.

When you join us you will be assigned a personal mentor who will guide you through your development and help you achieve your goals. The close relationship with an experienced colleague helps ensure the well-being of each employee and provides you with concrete insights into the many different career opportunities as you build your experience.

Additionally you will be enrolled in our internal training programme Netcompany Academy where you are offered courses and seminars on everything from technologies to customer management. All courses are taught by experienced Netcompany colleagues ensuring that all content is highly relevant and builds upon your professional skills preparing you for various tasks and continuously improving your expertise throughout your career with us.

Join an inclusive community

At Netcompany we highly prioritise an inclusive community. We actively promote an open and welcoming work culture based on collaboration and mutual trust where there is always an opportunity for sparring.

As part of our culture and values all employees regardless of background identity and experience are met with understanding and respect and given equal opportunities for development and well-being.

As we are an international company with offices in many countries you will have the opportunity to learn and collaborate internationally with colleagues from across the world. We offer a shared environment where we engage with each other across departments and projects. Additionally we have a wide range of social and professional events that provide you with the best opportunities to expand and build a network early in your career.

Send us your application

Upload your resume and a motivational letter to our recruitment system via the link. If you have unanswered questions feel free to write to .

All qualified candidates are encouraged to apply regardless of gender gender expression sexuality disability age religion and belief political views nationality ethnicity or social background.

We are committed to creating an inclusive and diverse environment. Our recruitment processes are based on individual merit. If you require any reasonable adjustments or additional support during the interview process please email our recruiters at for assistance.#LI-SA1

Remote Work :

No

Employment Type :

Part-time

Experience: years
Vacancy: 1