AML Intern

If you’re up for the challenge to prevent financial crime by identifying risks and performing analysis of transactions, proceed with due diligence and source of funds questions to better understand client’s financial behaviour and ensure that Mintos is compliant with the regulations and continues its growth, we’d be excited to get to know you!

Could this role be an ideal match for you?

You are an ideal candidate if you are eager to learn and have a keen interest in AML. As an intern, you should be a quick learner with strong analytical thinking and attention to detail. You will support the team in conducting evidence-based analysis. Strong communication skills and the ability to collaborate effectively will be valuable. This internship is a great opportunity to gain hands-on experience and kick-start your career in AML within one of the region’s leading investment companies.

What you’ll do:

As a Transaction Monitoring AML Intern, you will support the team in monitoring and

investigating potential suspicious financial activities on the Mintos marketplace.

You will assist in improving monitoring processes and help in transaction risk evaluation and prioritisation. This role will provide hands-on experience in AML compliance while allowing you to develop analytical and problem-solving skills.

Your responsibilities will include:

• Assisting with preliminary AML reviews of investors transactions.

• Supporting sanctions and PEP screening processes.

• Conducting data entry and maintaining accurate documentation.

•  Helping with report preparation and other administrative tasks.

• Staying informed on AML trends and best practices.

• Contributing to ad hoc projects as needed.

Your professional skills and background:

• Educational background in finance, law, business, or a related field (ongoing or

recently completed).

•  Strong analytical skills with the ability to interpret and review data.

• Excellent command of English, both spoken and written.

• Solid technical skills with the ability to adapt quickly to new technologies and

systems.

•  A strong interest in AML and combating financial crime, with a desire to learn and grow in the field.

• Basic understanding of AML regulations and principles is a distinct advantage.

• Detail-oriented and organized, with the ability to follow structured processes.

• Willingness to take on tasks and contribute to company initiatives.

What we offer:

🏡 Hybrid work model. Work is a thing you do, not somewhere you go. We believe a combination of working in our office and working from home offers the best of both worlds.

☕️ Snacks and drinks. Our kitchen is always packed with tasty snacks and drinks. If you got into the flow and stayed in the office longer than usual - the dinner is on us! And there is also a canteen downstairs in our building, providing healthy lunch options.

❤️ Care and attention. You will get a team of genuinely great co-workers who will support you in your work and share some more or less funny jokes along the way. We want you to enjoy your job, not stress about it. Learn more about Mintos virtues here.

🚀 Meaning. Ground-floor opportunity to change the world of investing as we know it.

Mintos is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. If you need assistance with the interview due to a disability, please write to [email protected].