AML/CFT & Fraud Analyst - Internship

📋 Description

• Analyse and investigate transaction monitoring alerts across euro payment flows (card payments and
• Examine transaction patterns, counterparties and wallet exposure to assess each alert and determine
• Detect fraudulent activity, including payment fraud, account takeovers and scams targeting our users
• Document findings and prepare supporting information for suspicious activity reports to TRACFIN
• Contribute to improving detection scenarios and monitoring alert metrics
• Review screening alerts and determine whether a match is genuine or a false positive

🎯 Requirements

• Currently pursuing a Bachelor's or Master's degree in Compliance, Law, Finance, Risk Management or
• Previous exposure to AML/CFT, KYC or fraud prevention through an internship, coursework or
• Highly organised, rigorous and detail-oriented
• Able to draw well-reasoned conclusions and clearly document findings in writing
• Comfortable using spreadsheets (Excel or Google Sheets), with a strong interest in crypto-assets
• Discreet and meticulous when handling sensitive personal data

🎁 Benefits

• Flexible working hours
• Team activities and annual offsites
• Swile meal vouchers