Finoa

21-100

FTE

Comprehensive Financial Services for Digital Assets

Finoa provides innovative financial services tailored for professional investors in the digital asset space, focusing on security and compliance. The company leverages blockchain technology to facilitate crypto custody and financial management, catering to the unique needs of institutional clients.

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Funding

€41.7M

HQ City

Potsdam

Revenue Model

B2B

Employee Count

21-100

Last Funding Round

01/2024

Stage

Late

Team Growth

16%

YoY Website Traffic Growth

17%

AML Intern

Finoa

Comprehensive Financial Services for Digital Assets

Comprehensive Financial Services for Digital Assets

Berlin

Munich

• Entry-Level

• Hybrid

• Finance/Legal & Compliance

2025-05-27T00:02:12+00:00

2025-05-27T00:02:12+00:00

About Company
About Company
About Company

TL;DR

TL;DR
✨ The Role in One Sentence

Finoa is seeking a Mandatory AML Intern to support the Anti-Money Laundering team and gain hands-on experience in regulatory compliance within digital assets.

📋 What You'll Likely Do
  • 40%: Ensure timely review and resolution of Travel Rule (TR) messages, aligning with internal processes and compliance standards.

  • 30%: Communicate with customers, Virtual Asset Service Providers (VASPs), and internal teams to resolve AML-related queries.

  • 30%: Assist in identifying and implementing improvements to Travel Rule workflows and related processes.

🧑‍💻 Profiles Doing This Job
  • High Priority: Pursuing a degree in Law, Business, Finance, or a related field.

  • High Priority: Strong analytical and problem-solving skills.

  • High Priority: Excellent communication skills in English (German is a plus).

📈 How This Role Will Look on Your CV
  • Supported AML compliance within a leading cryptocurrency management platform.

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