AFC Operations Intern (f/m/d)
Core
Execute first-line-of-defense Anti-Financial Crime (AFC) processes including PEP/Sanctions screening, KYB checks, and transaction monitoring to safeguard the platform and clients.
Role type
AFC Operations Intern
Builds
Clean and compliant brokerage infrastructure for fintechs and financial institutions
Domain
Fintech / Financial Crime Compliance
Required skills
PEP and Sanctions screening, KYB checks, KYC sample checks, transaction monitoring, regulatory compliance, automation tooling, data validation, reporting, SQL querying
Preferred skills
AI assistants, workflow automation, Google Suite, Looker, early experience in regulated environment
Technologies
n8n, Google Sheets, Apps Script, Looker, SQL
Responsibilities
Research and dispositioning sanctions hits, performing corporate onboarding checks, managing client follow-ups for transaction monitoring, maintaining AFC procedures, collaborating with AML team
Seniority
Intern
