AML IT Intern

Role Overview

• 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.

Requirements

• 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.

Benefits

• 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.