Milan, Italy
Internship Explorer
Internship Explorer
Join us as an AML Intern in Milan to help keep Qonto and 600,000+ European SMEs protected from financial crime. You'll work at the heart of our Anti-Money Laundering operations in Italy — from management reporting to Transaction Monitoring alert pre-qualification — under the guidance of Alessandro, our AML Lead for Italy. ➡️ What you'll do Own management reporting: Deliver accurate, on-time reports for Top Management and support the team's transition from central to local reporting. Keep remediation on track: Maintain the remediation tracker and follow up proactively on action items to ensure timely closure. Pre-qualify Transaction Monitoring alerts: Work the FIFO queue — compile case information per procedure and decide to close at AML level or escalate to seniors. Contribute to AML initiatives: Support ad hoc projects and AI-enabled alert pre-qualification with increasing autonomy as your ramp-up progresses.
