AML Intern
• Entry-Level
• Hybrid
• Finance/Legal & Compliance
Mark status as:
✨ 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 cross-functional internal teams to address AML-related queries.
30%: Assist in identifying and implementing improvements to the Travel Rule workflows and related processes.
🧑💻 Profiles Doing This Job
High Priority: Currently 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.