Anti-Money Laundering Intern
ApplyConio is the Milan-based fintech, partly owned by Poste Italiane and Banca Generali, that created the first multi-sig Bitcoin wallet in Italy. With the mission of making Bitcoin and digital assets accessible to everyone, we developed a 2-of-3 multi-signature wallet and a patented fund recovery system.
We offer our cutting-edge technological solution to both retail customers and important banks and financial institutions, who have chosen us as their most reliable partner to enter the digital assets market.
In Conio, we hire people ready to take part in one of the most impactful technological revolutions: join us to revolutionize the European payment industry and financial sector.
To complete our high-league team, we are looking for an ambitious Anti-Money Laundering passionate about Bitcoin and digital assets for an internship.
Your impact.
In your role, you will have the opportunity to:
Manage the customer due diligence process.
Assess and monitor customers' risk profile.
Work together with the Customer Care team to guarantee our customers a very high quality assistance service and compliance with the AML rules.
Your skills.
We have the perfect job for you, if you have these skills:
Analytical approach and skills.
Passion for crypto and familiarity with the blockchain.
Attention to detail and precision.
Fluent in English and Italian.
Good expertise with Excel and Sheets.
What we offer.
In working at Conio, you will benefit from:
A 6-month Internship contract.
A competitive expense reimbursement in line with the market standards.
Flexible work policies embracing hybrid work.
Continuous learning opportunities.
State-of-the-art hardware to meet diverse work requirements.
Reduced fees for operating on the Conio App.
Official merchandise to make you feel even more part of the team.
Periodic company-wide and team meetings both in-office and off-site, including team-building activities.
Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge!
Anti-Money Laundering Intern
ApplyConio is the Milan-based fintech, partly owned by Poste Italiane and Banca Generali, that created the first multi-sig Bitcoin wallet in Italy. With the mission of making Bitcoin and digital assets accessible to everyone, we developed a 2-of-3 multi-signature wallet and a patented fund recovery system.
We offer our cutting-edge technological solution to both retail customers and important banks and financial institutions, who have chosen us as their most reliable partner to enter the digital assets market.
In Conio, we hire people ready to take part in one of the most impactful technological revolutions: join us to revolutionize the European payment industry and financial sector.
To complete our high-league team, we are looking for an ambitious Anti-Money Laundering passionate about Bitcoin and digital assets for an internship.
Your impact.
In your role, you will have the opportunity to:
Manage the customer due diligence process.
Assess and monitor customers' risk profile.
Work together with the Customer Care team to guarantee our customers a very high quality assistance service and compliance with the AML rules.
Your skills.
We have the perfect job for you, if you have these skills:
Analytical approach and skills.
Passion for crypto and familiarity with the blockchain.
Attention to detail and precision.
Fluent in English and Italian.
Good expertise with Excel and Sheets.
What we offer.
In working at Conio, you will benefit from:
A 6-month Internship contract.
A competitive expense reimbursement in line with the market standards.
Flexible work policies embracing hybrid work.
Continuous learning opportunities.
State-of-the-art hardware to meet diverse work requirements.
Reduced fees for operating on the Conio App.
Official merchandise to make you feel even more part of the team.
Periodic company-wide and team meetings both in-office and off-site, including team-building activities.
Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge!
