Working Student - Banking (Compliance/Financial Crime)
Working Student - Banking (Compliance/Financial Crime)
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Job Description
Do you want your voice heard and your actions to count
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand for our values building long-term relationships serving society and fostering shared and sustainable growth for a better world.
With a vision to be the worlds most trusted financial group its part of our culture to put people first listen to new and diverse ideas and collaborate toward greater innovation speed and agility. This means investing in talent technologies and tools that empower you to own your career.
Join MUFG where being inspired is expected and making a meaningful impact is rewarded.
Would you like to work for one of the Worlds largest banks in an exciting dynamic and international environment
We are currently recruiting for a Working Student to join our Financial Crime Compliance Department in Amsterdam.
About MUFG
Mitsubishi UFJ Financial Group Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history MUFG has a global network with approximately 2000 locations in more than 40 countries. The Group has about 120000 employees and offers services including commercial banking trust banking securities credit cards consumer finance asset management and leasing. The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers serving society and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo Nagoya and New York stock exchanges. For more information visit MUFG in the European Economic Area
Following the decision taken by the UK in 2016 to leave the European Union MUFG has taken all of the necessary steps to ensure the continuation of all services to clients regardless of their location. Clients located in the European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N.V.
About MUFG Bank (Europe) N.V.
MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank headquartered in Amsterdam. With offices throughout Europe our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance Capital Markets and Transaction Banking using MUFGs global reach to provide bespoke solutions.
Please visit our website for more information impact at MUFG
Join our dynamic team at the Financial Crime Compliance Department (Amsterdam) as a Working Student. You will be an integral part of the department becoming familiar with and contributing to the Banks key financial crime controls such as Customer Due Diligence Transaction Monitoring and Sanctions Compliance. A particular focus will be given to Regulatory Change Management a vital part of the organization that is tasked to identify assess and implement new legal requirements.
This role will give you the opportunity to gain real work experience in an international corporate setting/financial institution while developing Financial Crime Compliance knowledge and skills for your professional development.
The role includes the following:
- Executing administrative tasks reporting and supporting the Head of Financial Crime and the various sub teams such as the Advisory team with projects/tasks.
- To co-work with other team members in order to meet targets and other team requirements by harmonizing with the whole team.
- To ensure compliance with the Banks rules policies procedures and guidelines together with all relevant regulatory and statutory requirements.
In order to be successful in the role you will need the following:
Skills and experience:
- Be a full time student with interest in or affinity for Law/Economics/Finance/Business (or another related field);
- Excellent attention to detail proactive hands-on.
- Analytical skills.
- Fluency both verbal and in writing in English is a must.
- Interpersonal and networking skills.
Personal requirements:
Integrity and Responsibility
- Balance Risk with Opportunity
- Customer Focus
- Demonstrate Global Perspective
Professionalism and Teamwork
- Drive For Results
- Collaborate and Build Partnerships
- Communicate Effectively and Professionally
Challenge Ourselves To Grow
- Influence and Inspire Others
- Lead Change & Seek Continuous Improvement
- Think Strategically
- Manage and Develop Talent
What do we have to offer:
- We offer you an opportunity to work in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.
- Monthly team events.
- To work in an ambitious international environment with colleagues from different countries and cultures who strive for the best.
Additional information:
The application window will be closed per 19 September 2025.
Acquisition in response to this vacancy is not appreciated.
The role is based in The Netherlands.
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued respected and their opinions count. We support the principles of equality diversity and inclusion in recruitment and employment and oppose all forms of discrimination on the grounds of age sex gender sexual orientation disability pregnancy and maternity race gender reassignment religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Employment Type
Part-Time
