AML IT Intern 🇮🇹
TLDR
Join Qonto's AML team as an intern and gain hands-on experience in protecting SMEs from financial crime through real operational exposure and dedicated mentorship.
Join us as an AML Intern in Milan to help keep Qonto and 600,000+ European SMEs protected from financial crime. You'll work at the heart of our Anti-Money Laundering operations in Italy — from management reporting to Transaction Monitoring alert pre-qualification — under the guidance of Alessandro, our AML Lead for Italy. ➡️ What you'll do Own management reporting: Deliver accurate, on-time reports for Top Management and support the team's transition from central to local reporting. Keep remediation on track: Maintain the remediation tracker and follow up proactively on action items to ensure timely closure. Pre-qualify Transaction Monitoring alerts: Work the FIFO queue — compile case information per procedure and decide to close at AML level or escalate to seniors. Contribute to AML initiatives: Support ad hoc projects and AI-enabled alert pre-qualification with increasing autonomy as your ramp-up progresses. ➡️ What we're looking for Analytical rigour: You structure your thinking, spot inconsistencies fast, and document your decisions clearly. Proactive mindset: You are curious and motivated to investigate complex situations. Coachability: You actively seek feedback, implement it quickly, and reflect on mistakes without getting defensive. Clear written communication: You write concise summaries, flag risk signals, and escalate with well-reasoned rationale. Bilingual in English and Italian: Full fluency in both is a prerequisite for this role. AI openness: You're comfortable experimenting with AI tools in your daily work and curious about how far they can take you. ➡️ What you'll get Real operational exposure from day one: You'll work on live AML cases — actual alert analysis that feeds real decisions, not just observation. Dedicated support to ramp up fast: A senior mentor assigned from the start, weekly 1:1s with your manager, and a team that genuinely invests in your growth. A front-row seat to compliance in a high-growth fintech: AI-assisted pre-qualification, evolving regulation, new markets — you'll be in the middle of it all. ➡️ Your future manager You'll report to Alessandro Scandolara, our AML Lead for Italy. Alessandro leads a bottom-up team — he wants people who speak up and bring ideas, not just execute. He runs weekly 1:1s with interns and assigns a dedicated senior mentor from day one so your ramp-up is structured, supported, and fast. At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along. Perks
Flex your schedule. Work from home up to 2 days a week with our hybrid policy.
Stay active. Gympass gives you access to 3,000+ sports and wellness partners.
Eat well. Lunch card, 50% on us.
Get around. 50% of the cost of your public transportation pass is covered.
Enjoy the rest. Team events, snacks, and beverages.
Take time off. 1 paid day off per month, no questions asked.
Be yourself. An inclusive, supportive environment where everyone belongs.
- Interview with our recruiter
- Interview with your future mentor/manager
- Case Study debrief
🔒 Your security matters to us
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Benefits
Flexible Work Hours
Work from home up to 2 days a week with our hybrid policy.
Inclusive environment
An inclusive, supportive environment where everyone belongs.
Paid Time Off
1 paid day off per month, no questions asked.
Wellness Stipend
Gympass gives you access to 3,000+ sports and wellness partners.
Qonto provides an innovative online business account that simplifies banking for SMEs and freelancers by integrating invoicing, accounting, and expense management into a single platform. Ideal for businesses seeking efficiency, Qonto supports over 600,000 customers across Europe with 24/7 assistance.
- Founded
- Founded 2016
- Employees
- 201-500 employees
- Industry
- Diversified Financial Services
- Total raised
- $150M raised