AML & Anti-fraud Intern

2 settimane fa

Milano, Lombardia, Italia Conio A tempo pieno

We are
Conio
, the cutting-edge Italian fintech backed by major players like
Poste Italiane
and
Banca Generali
. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders in
digital asset custody
and
tokenization
solutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions and
retail customers
through our proprietary App. We collaborate with global powerhouses like
Ferrari
and
Enel
, developing pioneering tokenization projects that are redefining the future of finance and Real World Assets (RWA). Join us to lead the digital asset revolution.

To expand our AML & AFC team we are looking for a
AML & Anti-fraud Intern
with a strong interest in the crypto and blockchain sectors.

What You Will Do

In your role, you will have the opportunity to:

  • Support Customer Due Diligence (CDD and EDD) activities, under the supervision of the AML team.
  • Contribute to customer risk profile analysis, with a particular focus on digital-asset flows.
  • Assist in monitoring and control activities related to customer operations and on-chain transaction patterns.
  • Help operate blockchain analytics tools (e.g., Chainalysis) for transaction tracing and detection of potentially suspicious behavior.
  • Collaborate with the Customer Care Team on operational topics involving AML requirements, ensuring alignment with internal policies.

Who We Are Looking For

We have the perfect job for you, if you have these skills:

  • A strong interest in
    anti-money laundering, risk, regulation

, and want to build expertise in the crypto sector.
- Enjoy analytical work, have good attention to detail, and feel comfortable handling structured data and information.
- A genuine passion for crypto, blockchain, and the regulatory dynamics around them.
- A good knowledge of Excel/Google Sheets; familiarity with Chainalysis or similar tools is a plus, not a requirement.
- You are proficient in both Italian and English, spoken and written.

The Edge

Previous experience in AML, compliance, or anti-fraud is a plus but not required — what matters most is your mindset, curiosity, and willingness to learn.

Why Join Us

In working at Conio, you will benefit from:

  • A
    6-month Internship contract

and a competitive expense reimbursement in line with the market standards.
- Flexible work policies embracing
hybrid

or
full-remote

work options.
- Over
60 days per year

of "Work From Anywhere" to fully enjoy your Summer and Winter holidays without restrictions.
- Continuous
learning opportunities

through tailored training programs, professional courses, and industry events.
- Periodic in-office and off-site meetings, and
team-building activities

to celebrate our successes together.

Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge

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