Anti Financial Crime Intern - Italy 🇮🇹
Qonto(1 year ago)
About this role
Qonto is seeking a Financial Crime Intern in Milan to analyze high-risk client profiles and transactions, contributing to the company's compliance efforts and risk prevention in the financial sector. The role involves investigative work and understanding of AFC regulations, providing an immersive experience in a high-stakes environment.
Required Skills
- Investigation
- Regulatory Reporting
- AML
- KYC
- Financial Analysis
- Documentation Review
- Pattern Detection
- Compliance
- Risk Assessment
- Data Analysis
About Qonto
qonto.comQonto is a digital business banking platform that provides business accounts, payment cards, and tools to manage company finances. It bundles invoicing, bookkeeping, expense management and financing options to simplify cashflow and accounting workflows. Targeted at small and medium-sized businesses and freelancers, Qonto emphasizes a streamlined digital experience, integrations and dedicated customer support (7/7).
View more jobs at Qonto →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Qonto
Similar Jobs
French Anti-Financial Crime Analyst
Cross Border Talents(1 year ago)
Italian Anti - Financial Crime Analyst
Cross Border Talents(1 year ago)
Financial Crime Analyst
Capitex(7 months ago)
Anti-Financial Crime Modeling Analyst
Luno(25 days ago)
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint(2 months ago)
Financial Crime Manager
Rothesay(18 days ago)