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Mandatory AML Intern

Remote: 
Full Remote
Contract: 
Internships
Experience: 
Entry-level / graduate
Work from: 
Germany

Offer summary

Qualifications:

Currently pursuing a degree in Law, Business or Finance, Strong analytical and problem-solving skills., Excellent communication skills in English, Proficiency in Microsoft Office is a plus..

Key responsabilities:

  • Clear Travel Rule Messages
  • Interact with Stakeholders
Finoa logo
Finoa Financial Services Scaleup https://finoa.io/
51 - 200 Employees
About Finoa
 Finoa GmbH is a regulated custodian for crypto assets, servicing professional investors with custody and staking. The company is licensed as a financial institution for crypto custody, investment brokerage, and proprietary trading of crypto. The platform enables its users to securely store and manage their crypto assets, while providing a directly accessible, intuitive, and unique user experience, enabling seamless access to the ecosystem of Decentralized Finance (DeFi). Finoa was founded in Berlin in 2018 and is a licensed financial institution under the German Banking Act (KWG), supervised by the Federal Financial Supervisory Authority – BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht). Reference customers include the world’s most renowned Venture Capital firms, large corporations, and financial institutions.
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Job description

Your mission

As a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical. Your focus will be on operational tasks associated with the Travel Rule (TR), a key requirement in compliance with global AML standards for cryptocurrency transactions. This internship is an excellent opportunity to gain hands-on experience in regulatory compliance within the dynamic world of digital assets. 

P.S.: Please note this is an unpaid internship.

In this role, you will:
  • Clear Travel Rule Messages: Ensure timely review and resolution of Travel Rule (TR) messages, aligning with internal processes and compliance standards.
  • Interact with Stakeholders: Communicate with customers, Virtual Asset Service Providers (VASPs), and cross-functional internal teams to address and resolve AML-related queries.
  • Process Improvement: Assist in identifying and implementing improvements to the Travel Rule workflows and related processes.
What you need to be successful:
  • Currently pursuing a degree in Law, Business, Finance, or a related field with a strong interest in regulatory compliance and digital assets.
  • Strong analytical and problem-solving skills, with keen attention to detail.
  • Excellent communication skills, both written and verbal, in English (German is a plus).
  • Ability to work independently and collaboratively in a fast-paced, hybrid environment.
  • Proficiency in Microsoft Office and familiarity with compliance tools is a plus.
What’s in it for you:
  • Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms.
  • Experienced mentor to guide your learning experience.
  • Access to cutting-edge technologies, high levels of autonomy, and an international working environment.
  • Flexible working hours, hybrid work setup from both our Berlin and the Porto offices.
  • Fitness membership and internal Crypto Academy.
  • Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza.
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About us
Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional interactions with crypto assets simple and secure, and is backed by prominent investors, including Balderton Capital, Coparion, Maven11, Signature Ventures, and Venture Stars.

Finoa has since then grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world. Reference clients include renowned venture capital firms, crypto hedge funds, corporates, Web3 companies, and high-net-worth individuals.

If you want to join one of Europe’s most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply.

Finoa is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

Required profile

Experience

Level of experience: Entry-level / graduate
Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Anti Money LaunderingRegulatory ComplianceCompliance Management

Other Skills

  • Teamwork
  • Detail Oriented
  • Communication
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