Compliance Intern (6 months)

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning . We operate in a fast-moving, tech-driven environment , and we’re looking for people who thrive in change, think boldly, and take initiative.
If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams .
#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.
We are looking for a Compliance Intern . Inside the AML & Compliance Department, your role will consist of providing support to the Team in the coordination and operational supervision of the company’s compliance, including the anti-money laundering and counter-terrorist financing monitoring topics.
This role is based in Milan, where we will expect to see you at the office a minimum of three days per week (the other two can be remote), as per our hybrid work model.
The internship is set to start as soon as possible, for a duration of six months .
You will:

• Support the Team to carry out 2nd-level compliance monitoring;
• Support the Team in monitoring the regulatory changes for the purposes of compliance with regulatory obligations (including AML regulation);
• Support the Team in drafting/updating policies, procedures and any other useful documentation in the area of AML & Compliance;
• Support the Team in providing advices to all relevant departments/ divisions to perform their duties in accordance with the regulations;
• Support the Team in regulatory compliance projects;
• Support the Team in performing periodical assessments to determine that the company’s processes, procedures and regulations comply with the regulations, with a particular focus on the specific and applicable rules for Payment Institutions;
• Support the Team in the preparation of the required periodical reports.
  

You’ll be great for this role if:

• You hold a completed law or economic degree;
• You have a brief previous experience in the AML & Compliance department of banks, financial intermediaries, payment institutions, IMELs or consulting firms;
• You speak English at a fluent level, as this is our internal communication language at a group level.
  

Why you should join Scalapay:

• International environment with significant challenges to be met every day;
• Lots of opportunities to work with a team of industry leaders who are focused on delivering products that offer exceptional user experiences;
• Personalised support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!
  

Hiring process

• A quick chat with one of our Talent Acquisition team members;
• A first interview with the hiring manager to deep dive into your attitude and motivation;
• A case study to test your hard skills;
• A final chat with Simone (our CEO) where he will share and assess the Scalapay Values.
  

Want to learn more? Don’t hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.
Pro tip: send your CV in English