AML/CFT & Fraud Analyst - Internship

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Paris Remote Internship Posted 6d ago

The Role The company is a crypto-asset service provider authorised under the MiCA Regulation. As such, we are subject to strict requirements relating to anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention. As part of the Compliance team, you will contribute to the day-to-day implementation of our compliance framework. You will review alerts and customer cases across three key areas: transaction monitoring, screening and KYC. What You'll Be Doing 1. Transaction Monitoring (Fiat & Crypto) * Analyse and investigate transaction monitoring alerts across euro…

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