Your mission
As a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical. Your focus will be on operational tasks associated with the Travel Rule (TR), a key requirement in compliance with global AML standards for cryptocurrency transactions. This internship is an excellent opportunity to gain hands-on experience in regulatory compliance within the dynamic world of digital assets.
P.S.: Please note this is an unpaid internship.
In this role, you will:
- Clear Travel Rule Messages: Ensure timely review and resolution of Travel Rule (TR) messages, aligning with internal processes and compliance standards.
- Interact with Stakeholders: Communicate with customers, Virtual Asset Service Providers (VASPs), and cross-functional internal teams to address and resolve AML-related queries.
- Process Improvement: Assist in identifying and implementing improvements to the Travel Rule workflows and related processes.
What you need to be successful:
- Currently pursuing a degree in Law, Business, Finance, or a related field with a strong interest in regulatory compliance and digital assets.
- Strong analytical and problem-solving skills, with keen attention to detail.
- Excellent communication skills, both written and verbal, in English (German is a plus).
- Ability to work independently and collaboratively in a fast-paced, hybrid environment.
- Proficiency in Microsoft Office and familiarity with compliance tools is a plus.
What’s in it for you:
- Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms.
- Experienced mentor to guide your learning experience.
- Access to cutting-edge technologies, high levels of autonomy, and an international working environment.
- Flexible working hours, hybrid work setup from both our Berlin and the Porto offices.
- Fitness membership and internal Crypto Academy.
- Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza.
Germany
