Mandatory AML Intern

vor 11 Stunden

Berlin Remote Germany Finoa Vollzeit 40.000 € - 60.000 € pro Jahr


Your mission

As a Mandatory AML Intern (m/f/d), 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.


About us

Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional interactions with crypto assets simple and secure, and is backed by prominent investors, including Balderton Capital, Coparion, Maven11, Signature Ventures, and Venture Stars.

Finoa has since then grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world. Reference clients include renowned venture capital firms, crypto hedge funds, corporates, Web3 companies, and high-net-worth individuals.

If you want to join one of Europe's most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply.

Finoa is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

  • Mandatory Aml Intern

    vor 2 Wochen

    Berlin, Deutschland Finoa Vollzeit

    **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...

  • Mandatory Compliance Intern

    Vor 2 Tagen

    Berlin, Deutschland Finoa Vollzeit

    **Your mission**: Kickstart your career in the fast-evolving world of digital assets as a Mandatory Compliance Intern with us at Finoa - a regulated crypto custodian. This position is designed for students who need to complete a mandatory (unpaid) internship as part of their academic program and are eager to learn about compliance in the crypto industry. -...

  • Mandatory Compliance Intern

    vor 14 Stunden

    Berlin, Berlin, Deutschland Finoa Vollzeit 30.000 € - 50.000 € pro Jahr

    Your mission Kickstart your career in the fast-evolving world of digital assets as a Mandatory Compliance Intern (m/f/d) with us at Finoa - a regulated crypto custodian. This position is designed for students who need to complete a mandatory (unpaid) internship as part of their academic program and are eager to learn about compliance in the crypto...

  • Mandatory Finance Intern

    vor 11 Stunden

    Berlin, (Remote) Germany Finoa Vollzeit 30.000 € - 50.000 € pro Jahr

    Your mission We are constantly looking to share knowledge with talented people and kick off their career journeys on a high note. If you are curious about the Web3 world and want to learn more about the crypto industry, you can do your mandatory (unpaid) internship with us.In this role, you will:Work directly with our team to build an efficient and high...

  • AML Intern

    vor 1 Woche

    Berlin, Berlin, Deutschland Upvest Vollzeit 30.000 € - 60.000 € pro Jahr

    At Upvest, we're on a mission to make investing as easy as spending money. We are building the first European Investment API that empowers businesses to offer seamless investment. experiences to their users.Upvest is a well-funded, fast-growing FinTech with a diverse team of over 250 people from 70+ nationalities working across our hubs in Berlin, Tallinn,...

  • AML Intern

    vor 1 Woche

    Berlin, Berlin, Deutschland Upvest Vollzeit 50.000 € - 60.000 € pro Jahr

    At Upvest, we are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest's Investment API is easy to integrate so that fintechs and financial institutions can save resources and fully...

  • Mandatory Business Continuity Intern

    vor 14 Stunden

    Berlin, (Remote) Germany, Vilnius, (Remote) Lithuania Finoa Vollzeit 40.000 € - 60.000 € pro Jahr

    Your mission Join us as a Business Continuity & Crisis Management (BCCM) intern (m/f/d) to develop and implement Finoa's Business Continuity Management System and Crisis Management framework. This is an excellent opportunity for students interested in gaining experience in Operational Resilience within a regulated financial entity. If you are curious about...

  • Mandatory Risk Intern

    Vor 6 Tagen

    Berlin, (Remote) Germany Finoa Vollzeit 40.000 € - 60.000 € pro Jahr

    Your mission As a Risk Intern (m/f/d) at Finoa, you will work within the Risk Management Team. You are going to support our team with the implementation as well as the improvement of the company's risk framework. You'll gain deep insights into the regulatory frameworks of a modern financial service provider and actively contribute to strengthening our...

  • Aml Intern

    Vor 2 Tagen

    Berlin, Deutschland Moss Vollzeit

    **At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.** **Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by **Sifted’s Rising 100** and **LinkedIn's Top Startups**, we’re here to help propel your...

  • Mandatory Business Development Intern

    Vor 6 Tagen

    Berlin, (Remote) Germany Finoa Vollzeit 40.000 € - 80.000 € pro Jahr

    Your mission As a Business Development Intern (m/f/d) at Finoa you will be having the opportunity of developing valuable learning experiences to aspiring professionals. Our mission for the Business Development Internship is to offer hands-on training and mentorship to interns, equipping them with the skills and knowledge needed to thrive in the competitive...