Cerved
Cerved is seeking an intern to join the BPO AML team in Rome, focusing on operational processes related to Anti-Money Laundering (AML) and Compliance regulations. The role provides hands-on experience in client due diligence, KYC procedures, and risk monitoring for clients in the banking, financial, and insurance sectors. This internship offers a structured learning path to develop practical skills in AML, compliance, and financial crime prevention within a highly regulated environment.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Cerved.
Cerved didn’t post a salary, so this is our estimate from similar listings.