Internship | Compliance & AML Process Automation & Data Analysis

Join Scalapay’s Compliance & AML team as a Process Automation & Data Analysis Intern. You will work closely with the Compliance & AML team to identify, design, and develop automation solutions for internal processes, as well as transform operational data into actionable insights to support compliance and AML analysis. This is a hands-on opportunity for those who want to apply technical and analytical skills in a regulated, fast-paced, and international environment.

• Analyze operational processes within the Compliance & AML area to identify automation opportunities;
• Develop internal tools for monitoring, reporting, and document management;
• Analyze datasets from internal sources to identify patterns, anomalies, and trends relevant to AML compliance;
• Build dashboards and periodic reports to monitor compliance KPIs and support audit activities;
• Collaborate with the team to develop risk analysis models and support the interpretation of transactional data.

• Recent graduate (Bachelor’s or Master’s degree) in Computer Science, Computer Engineering, Data Science, Economics with a quantitative focus, or related fields;
• Familiarity with IT tools and programming;
• Strong problem-solving skills and a structured approach to process and data analysis;
• English at a fluent level as the team is international;
• Curious, proactive, and eager to learn in a fast-evolving environment.

• Basic knowledge of AML/KYC regulations or the fintech/payments industry;
• Experience with data analysis and data management tools;
• Ability to analyze and clearly communicate insights derived from large datasets;
• Previous experience, including academic projects, involving dataset exploration.

• Hands-on experience in one of Europe’s most innovative fintech companies;
• Continuous mentorship from senior Compliance & AML professionals;
• Dynamic, international, and meritocratic work environment;
• Competitive monthly internship allowance;
• Potential for growth and full-time opportunity at the end of the internship.