AML & Anti-fraud Intern

6 giorni fa

Milano, Lombardia, Italia Conio A tempo pieno 40.000 € - 80.000 € all'ano

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

  • AML Analyst

    6 giorni fa

    Milano, Lombardia, Italia OSL Pay A tempo pieno 80.000 € - 120.000 € all'ano

    AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

  • Anti-Money Laundering Analyst

    2 settimane fa

    Milano, Lombardia, Italia Tenth Revolution Group A tempo pieno 40.000 € - 60.000 € all'ano

    FREELANCE - P.IVA ONLYBusiness & Functional Analyst – AML (Senior Level)Modalità ibrida— Milano, Roma, Parma o VeronaSettore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di...

  • AML Analyst

    1 settimana fa

    Milano, Lombardia, Italia Dojo A tempo pieno 40.000 € - 80.000 € all'ano

    We're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we're just getting started.Our people...

  • Senior AML Analyst

    6 giorni fa

    Milano, Lombardia, Italia OSL Pay A tempo pieno 65.000 € - 85.000 € all'ano

    Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...

  • AML Analyst- Italian Market

    2 settimane fa

    Milano, Lombardia, Italia Qonto A tempo pieno 40.000 € - 80.000 € all'ano

    Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...

  • AML Specialist

    6 giorni fa

    Milano, Lombardia, Italia Gruppo Cassa Centrale A tempo pieno

    Cassa Centrale Banca è Capogruppo dell'omonimo gruppo bancario cui fanno capo altre società attive in ambito finanziario ed in grado di completare l'offerta rivolta alla soddisfazione di molteplici esigenze delle banche clienti.Cassa Centrale Banca è una "Banca per le banche" che si impegna a lavorare per la rete delle banche affiliate e clienti...

  • AFC Transformation Manager

    2 settimane fa

    Milano, Lombardia, Italia Sisal A tempo pieno 60.000 € - 120.000 € all'ano

    About usFlutter, the world's largest online sports betting and iGaming group listed on the London and New York stock exchanges, is home to the Southern Europe & Africa (SEA) region, featuring iconic brands like Sisal, Snai and PokerStars, a globally loved brand that embodies innovation and ambition, with significant growth potential in a dynamic market.What...

  • Anti-Money Laundering Specialist — Digital Assets

    6 giorni fa

    Milano, Lombardia, Italia Conio A tempo pieno 46.000 € - 94.000 € all'ano

    We areConio, the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders indigital asset custodyandtokenizationsolutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions andretail...

  • Compliance & AML Specialist - Servizi Finanziari | Ref. 96626

    2 settimane fa

    Milano, Lombardia, Italia WeHunt A tempo pieno 40.000 € - 80.000 € all'ano

    AziendaIl nostro cliente è una società di consulenza a supporto delle funzioni di controllo (Compliance, AML, Risk e Internal Audit) di player finanziari, banche, società di investimento e fintech/insurtech. In ottica di potenziamento della struttura, siamo alla ricerca di figure di Consultant e/o Senior Consultant.ResponsabilitàLa risorsa selezionata...

  • Graduate Program Italy: Anti-Money Laundering

    3 giorni fa

    Milano, Lombardia, Italia Nexi Group A tempo pieno 40.000 € - 80.000 € all'ano

    Are you interested in building a career in compliance and supporting responsible business practices in the financial sector?Join our Graduate Program as anAnti-Money Laundering(AML) &Enhanced Due Diligence(EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of ourAML Operations and Compliance Centre of...