Internship | Compliance & AML Process Automation & Data Analysis

Internship | Compliance & AML Process Automation & Data Analysis

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative.

If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams.

#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

The role

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.

What you will do

• 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

Who we are looking for

• 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

Nice to have

• 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

What we offer

• 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

Tell us about a project (personal or academic) where you used automation — we’d love to hear what you’ve built! 🛠️

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

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