Compliance Analyst (Anti-Money Laundering/Counter Financing Terrorism) Internship - Italian Speaker 🇮🇹

Qonto

  • Milano
  • Formazione
  • Full time
  • 16 giorni fa
As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern, you will work closely with in the Financial Security team. You will be a key member of our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) and accompany the development of Qonto's activities in Italy.You will play a vital role in assisting the Financial Security team in monitoring and reporting any potential money laundering or terrorist financing risks within Qonto. Your work will contribute to maintaining a robust AML/CFT system and ensuring compliance with regulatory requirements.👩‍💻🧑‍💻 As an Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern at Qonto, you will:
  • Learn about techniques to fight Money Laundering, Terrorism Financing, Corruption, and Fraud from a team of experts;
  • Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers);
  • Perform enhanced investigations in case of suspicious activities of clients ;
  • Be part of projects to enhance our capacities to detect suspicious behaviours.
🤔 What you can expect:
  • Work in a fast-paced and scaling environment
  • Be the second-line protection expert on all AML-CFT-related topics
  • Make the bridge between Qonto and the Regulator
  • Work closely with various teams in an international environment
🤝 About your future manager:Her path?After studying Law, she has worked 5 years in the Compliance sector at Lombard International Assurance and is now leading a team of 4 talented people at Qonto (Alice, Sylvain, Tomas, and Tommaso).What does she bring to the team?has a deep understanding of AML regulation and has deepened her knowledge on several topics such as crypto and KYC/KYB. She is interested in increasing the team members' knowledge by promoting communication and information sharing within the team while also giving them autonomy in managing their daily work.🏅About You:
  • Experience: You already have at least a first internship in AML/Compliance preferably in a Fintech or in the banking industry.
  • Mastery: You have a knowledge of AML/CFT regulation and challenges, and you understand the evolution of money laundering and terrorist financing schemes to protect Qonto and its European customers efficiently.
  • Integrity & efficiency: You define yourself as upstanding and efficient!
  • Team player: You are able to work in a multicultural team and collaborate with other departments
  • Language: You are fluent in Italian and in English.
  • Education: You currently are a 2nd-year student on a Master's degree or equivalent.
At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.

Qonto