Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Finoa
Mandatory AML Intern
at Finoa
about 6 hours ago | 5 views | Be the first one to apply

Mandatory AML Intern

Internship
Germany, Europe

About the company

Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional interactions with crypto assets simple and secure, and is backed by prominent investors, including Balderton Capital, Coparion, Maven11, Signature Ventures, and Venture Stars. Finoa has since then grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world. Reference clients include renowned venture capital firms, crypto hedge funds, corporates, Web3 companies, and high-net-worth individuals. If you want to join one of Europe’s most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply. Finoa is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

Job Summary

In this role, you will:

📍Clear Travel Rule Messages: Ensure timely review and resolution of Travel Rule (TR) messages, aligning with internal processes and compliance standards. 📍Interact with Stakeholders: Communicate with customers, Virtual Asset Service Providers (VASPs), and cross-functional internal teams to address and resolve AML-related queries. 📍Process Improvement: Assist in identifying and implementing improvements to the Travel Rule workflows and related processes.

What you need to be successful:

📍Currently pursuing a degree in Law, Business, Finance, or a related field with a strong interest in regulatory compliance and digital assets. 📍Strong analytical and problem-solving skills, with keen attention to detail. 📍Excellent communication skills, both written and verbal, in English (German is a plus). 📍Ability to work independently and collaboratively in a fast-paced, hybrid environment. 📍Proficiency in Microsoft Office and familiarity with compliance tools is a plus.

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.

Salaries for similar jobs:

Similar jobs

about 5 hours ago | 7 views | Be the first one to apply
Internship
Remote, United States
about 6 hours ago | 6 views | Be the first one to apply
Internship
Germany, Europe
1 day ago | 9 views | 1 applications
Internship
United Arab Emirates, Dubai
2 days ago | 26 views | Be the first one to apply
6 days ago | 73 views | 5 applications
$45,000 To $77,000 per year