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2 месяца назад

Compliance & AML Process Automation & Data Analysis Intern (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
trainee
Английский
c1
Страна
Italy
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Compliance & AML Process Automation & Data Analysis Intern (Fintech): Developing automation solutions for internal compliance processes and transforming operational data into insights with an accent on AML analysis and monitoring tools. Focus on building dashboards, developing risk analysis models, and optimizing compliance KPIs.

Location: Must be based in Milan, Italy

Company

hirify.global is one of Europe's most ambitious fintech teams focused on innovation, ownership, and high standards in a tech-driven environment.

What you will do

  • Analyze operational processes within the Compliance & AML area to identify automation opportunities.
  • Develop internal tools for monitoring, reporting, and document management.
  • Analyze datasets from internal sources to identify patterns, anomalies, and trends relevant to AML compliance.
  • Build dashboards and periodic reports to monitor compliance KPIs and support audit activities.
  • Collaborate with the team to develop risk analysis models and interpret transactional data.

Requirements

  • Recent graduate (Bachelor’s or Master’s) in Computer Science, Computer Engineering, Data Science, Economics (quantitative focus), or related fields.
  • Familiarity with IT tools and programming.
  • Strong problem-solving skills and a structured approach to process and data analysis.
  • English: Fluent level required.
  • Location: Based in Milan, Italy.

Nice to have

  • Basic knowledge of AML/KYC regulations or the fintech/payments industry.
  • Experience with data analysis and data management tools.
  • Ability to analyze and clearly communicate insights derived from large datasets.
  • Previous experience or academic projects involving dataset exploration.

Culture & Benefits

  • Hands-on experience in an innovative European fintech company.
  • Continuous mentorship from senior Compliance & AML professionals.
  • Dynamic, international, and meritocratic work environment.
  • Competitive monthly internship allowance.
  • Potential for growth and full-time opportunity upon completion of the internship.

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