AML Intern
MintosLatvia23 hours ago
InternshipEducation, Training
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Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. If you're excited about making investing more accessible, we'd love to hear from you.
We are looking for a AML Intern to join our Anti-Money Laundering (AML) team, with a primary focus on data analysis and transaction monitoring. The intern will work closely with the AML team to support the effectiveness and continuous improvement of our transaction monitoring framework through data-driven insights.
What You'll Do
π A great opportunity to kick-start your career in fintech. Gain hands-on experience in a fast-growing industry and learn how legal and compliance operations work in a MiFID II-regulated fintech company.
π Learning and development. You'll gain valuable knowledge, practical insights, and skills while working closely with experienced colleagues.
β Snacks and drinks. Our kitchen is always packed with tasty snacks and drinks.
π€ Care and support. You'll be surrounded by a team of genuinely great colleagues who will support you in your work and share a few (more or less funny) jokes along the way.
International team of 170+ people from 17+ countries
Join a diverse team where different perspectives and experiences are valued. We work across Europe, share ideas openly, and collaborate to solve meaningful challenges together.
Mintos is an equal opportunity employer. We're committed to building a diverse team and creating an inclusive workplace for everyone. If you need accommodations during the interview process, contact us at [email protected].
We are looking for a AML Intern to join our Anti-Money Laundering (AML) team, with a primary focus on data analysis and transaction monitoring. The intern will work closely with the AML team to support the effectiveness and continuous improvement of our transaction monitoring framework through data-driven insights.
What You'll Do
- Evaluate the performance and risk coverage of detection scenarios and rules.
- Prepare data-backed recommendations for rule adjustments and threshold calibrations.
- Analyze customer service metrics such as alert prioritization and SLA adherence to identify efficiency gains.
- Contribute to ad hoc data requests, the development of monitoring dashboards or reports.
- Currently pursuing a degree in Finance, Data Science, Statistics, Economics, or a related field.
- Strong analytical skills and proficiency in data tools such as Excel, SQL, or Python.
- Attention to detail and a genuine interest in financial crime compliance.
π A great opportunity to kick-start your career in fintech. Gain hands-on experience in a fast-growing industry and learn how legal and compliance operations work in a MiFID II-regulated fintech company.
π Learning and development. You'll gain valuable knowledge, practical insights, and skills while working closely with experienced colleagues.
β Snacks and drinks. Our kitchen is always packed with tasty snacks and drinks.
π€ Care and support. You'll be surrounded by a team of genuinely great colleagues who will support you in your work and share a few (more or less funny) jokes along the way.
International team of 170+ people from 17+ countries
Join a diverse team where different perspectives and experiences are valued. We work across Europe, share ideas openly, and collaborate to solve meaningful challenges together.
Mintos is an equal opportunity employer. We're committed to building a diverse team and creating an inclusive workplace for everyone. If you need accommodations during the interview process, contact us at [email protected].
Key Skills
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