Descrizione:
AML Intern – Milan
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 escalated to seniors.
Contribute to AML initiatives: Support ad hoc projects and AI‑enabled alert pre‑qualification with increasing autonomy as your ramp‑up progresses.
What we're looking for
Analytical rigour: You structure your thinking, spot inconsistencies fast, and document your decisions clearly.
Proactive mindset: You are curious and motivated to investigate complex situations.
Coachability: You actively seek feedback, implement it quickly, and reflect on mistakes without getting defensive.
Clear written communication: You write concise summaries, flag risk signals, and escalates with well‑reasoned rationale.
Bilingual in English and Italian: Full fluency in both is a prerequisite for this role.
AI openness: You're comfortable experimenting with AI tools in your daily work and curious about how far they can take you.
What you'll get
Real operational exposure from day one: You'll work on live AML cases – actual alert analysis that feeds real decisions, not just observation.
Dedicated support to ramp up fast: A senior mentor assigned from the start, weekly 1:1s with your manager, and a team that genuinely invests in your growth.
A front‑row seat to compliance in a high‑growth fintech: AI‑assisted pre‑qualification, evolving regulation, new markets – you'll be in the middle of it all.
Your future manager
You'll report to Alessandro Scandolara, our AML Lead for Italy. Alessandro leads a bottom‑up team – he wants people who speak up and bring ideas, not just execute. He runs weekly 1:1s with interns and assigns a dedicated senior mentor from day one so your ramp‑up is structured, supported, and fast.
Perks
Flex your schedule. Work from home up to 2 days a week with our hybrid policy.
Stay active. Gympass gives you access to 3,000+ sports and wellness partners.
Eat well. Lunch card, 50% on us.
Get around. 50% of the cost of your public transportation pass is covered.
Enjoy the rest. Team events, snacks, and beverages.
Take time off. 1 paid day off per month, no questions asked.
Be yourself. An inclusive, supportive environment where everyone belongs.
At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.
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