Qonto is seeking an AML Intern in Milan to join their anti-money laundering operations team. The role involves management reporting, transaction monitoring, and supporting AML initiatives, ideal for candidates who are analytical, proactive, and bilingual in English and Italian
Job Summary
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.
You'll work on live AML cases — actual alert analysis that feeds real decisions, not just observation.
Matching Summary
Match Score: 85
Qonto is seeking an AML Intern in Milan to join their anti-money laundering operations team. The role involves management reporting, transaction monitoring, and supporting AML initiatives, ideal for candidates who are analytical, proactive, and bilingual in English and Italian.