WhoFinance GmbH
Finance • Fintech • eCommerce
WhoFinance GmbH is Germany's leading marketplace for financial consulting, connecting clients with over 107,000 financial advisors. Offering a platform where users can read and write verified reviews of banks, insurance companies, and financial service providers, WhoFinance ensures that each review is independently verified to maintain trust and transparency. Users can find consultants for complex financial topics such as property financing, investment, and retirement planning, with access to a wealth of guides and resources to help make informed financial decisions.
AML Intern
Job not on LinkedIn
March 15
WhoFinance GmbH
Finance • Fintech • eCommerce
WhoFinance GmbH is Germany's leading marketplace for financial consulting, connecting clients with over 107,000 financial advisors. Offering a platform where users can read and write verified reviews of banks, insurance companies, and financial service providers, WhoFinance ensures that each review is independently verified to maintain trust and transparency. Users can find consultants for complex financial topics such as property financing, investment, and retirement planning, with access to a wealth of guides and resources to help make informed financial decisions.
đź“‹ Description
• Support the Anti-Money Laundering (AML) team within the Regulatory vertical. • Ensure timely review and resolution of Travel Rule (TR) messages. • Communicate with customers and cross-functional internal teams to resolve AML-related queries. • Assist in identifying and implementing improvements to Travel Rule workflows.
🎯 Requirements
• Currently pursuing a degree in Law, Business, Finance, or a related field. • Strong interest in regulatory compliance and digital assets. • Strong analytical and problem-solving skills, with keen attention to detail. • Excellent communication skills, both written and verbal, in English (German is a plus). • Ability to work independently and collaboratively in a fast-paced, hybrid environment. • Proficiency in Microsoft Office and familiarity with compliance tools is a plus.
🏖️ Benefits
• Fitness membership and internal Crypto Academy. • Hot/cold drinks and snacks in the office. • All Hands meetings once a month with pizza.
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