Anti-Financial Crime Intern/Werkstudent

Berlin

Neu
Veröffentlicht am 23.09.2026
Praktikum, Werkstudent

Anti-Financial Crime Intern/Werkstudent

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Unsere Mission und Kunden:Wir schaffen die Freiheit für KMUs erfolgreich zu sein mit Europas führendem FinanzWorkspace der Banking als Kern mit leistungsstarken Finanztools verbindet Wir sind stolz auf unsere die auf über 55000 Rezensionen basiert Kundenzufriedenheit steht im Mittelpunkt und belegt durch einen Net Promoter Score von 75

Unser Weg:2017 von und gegründet ist Qonto auf über 1700 Qontoers gewachsen die mehr als 750000 Kunden in acht europäischen Ländern betreuen Seit 2023 sind wir profitabel und das ist erst der Anfang

Unsere Überzeugungen: Wir stellen nach Fähigkeiten und Potenzial ein Mit über 80 Nationalitäten 45 Frauen im Unternehmen und 56 Frauen in unserem LeadershipTeam ist Diversität kein Programm sie ist Teil unserer DNA Wir haben einen weil die besten Teams auf Leistung basieren

KI bei Qonto:KI ist fest in unsere Arbeitsweise integriert Jeder Qontoerin hat unbegrenzten Zugang zu den besten KITools Wir suchen Menschen die experimentieren ohne auf Erlaubnis zu warten KI über das Offensichtliche hinaus nutzen und wissen wann man ihr vertrauen kann und wann man sie hinterfragen sollte

Join us as an AntiFinancial Crime Working Student or Intern to improve the operational processes behind Qontos German branch Youll join our Central Europe AFC team and begin with a highimpact challenge: making sure sensitive physical correspondenceincluding court documents legal notices seizures and lawenforcement requestsis received routed tracked and handled on time As you gain autonomy youll connect teams across AFC Banking Operations Legal and Product while helping us build clearer and more reliable ways of working

As an AntiFinancial Crime Working Student or Intern at Qonto you will:
Improve a critical operational process: Map our current physicalmail workflow understand how documents move from our external provider to internal teams and identify unclear ownership bottlenecks and missed handoffs

Build a reliable coordination system: Help design and maintain clear routing rules trackers ownership models escalation paths and followup routines so sensitive requests reach the right people on time

Connect teams across Qonto: Coordinate with AFC AML Fraud Banking Operations Legal and other stakeholders to gather information clarify responsibilities and maintain visibility on open actions

Support AFC and Product projects: Once the core workflow is stable help organize our Product × AFC featureapproval process including coordinating input from multiple MLROs across Europe

Improve how we work with AI: Experiment with AI to structure information document workflows prepare updates and reduce repetitive coordination workwhile checking outputs carefully and protecting sensitive information

What you can expect: A concrete project with visible impact: Your first mission addresses an important operational risk for Qontos German branch Your work will contribute directly to the timely handling of sensitive banking and legal proceduresBroad exposure across Qonto: Youll work beyond a single team and gain insight into AFC operations legal product growth and marketing within GermanyQontos secondlargest branchReal ownership: This is projectbased work rather than a list of repetitive daily tasks Youll be expected to investigate problems propose practical solutions and turn them into sustainable processesProgressive scope: Youll begin with the physicalmail workflow As you establish a reliable process youll take on additional coordination projects across AFC and ProductHybrid work in Berlin: Approximately 3 days per week in the office to support learning and collaboration

About You: You are an enrolled student: You may be pursuing a Bachelors or Masters degree in Law Economics Marketing or another relevant field We are open to different academic backgrounds and do not require a specific specializationYou are autonomous and accountable: You can take a loosely defined problem ask the right questions structure your approach and make concrete progress without waiting for stepbystep instructionsYou are organized and rigorous: You can track several stakeholders owners deadlines and dependencies while understanding why small gaps matter when legal or regulatory requests are involvedYou learn quickly: Previous AFC or banking experience is not required but you are curious about financial crime banking operations legal processes and how a fintech worksYou are comfortable with digital tools: You can work confidently with Google Workspace Familiarity with Notion is particularly usefulYou have professional English: English is the teams working language German is a plus but it is not mandatory; Dutch is an additional bonusYou are curious about AI: You are willing to experiment with AI to organize information and improve processes while maintaining accuracy judgment and confidentiality

About your future Manager:
You manager will be AntiFinancial Crime Director for Central Europe and Oversight and Deputy Managing Director for Germany Hell give you the context and support needed to understand sensitive AFC and banking processes while trusting you to investigate problems propose solutions and progressively take ownership

His background? Stefano joined Qonto in 2025 after nearly a decade in AML and compliance roles across banking and crypto including Senior Manager for Risk amp; Compliance at PwC AML and Compliance Officer at Coinbase Germany and Upvest and earlier compliance positions at Intesa Sanpaolo and Deutsche Bank At Qonto he oversees AntiFinancial Crime topics across Central Europe and contributes to the governance of the German branchWhat he brings to the team? A combination of regulatory perspective crossmarket experience and an autonomous management style Stefano does not micromanage: he creates space to test ideas and solve problems independently while remaining available for daily guidance brainstorming and regular project checkpoints Unser Einstellungsprozess dauert im Durchschnitt 20 Arbeitstage Mehr Informationen über den Bewerbungsprozess findest du
Deine Sicherheit ist uns wichtig

Betrugsversuche im Recruiting nehmen zu Wir arbeiten nie mit Drittplattformen oder Agenturen zusammen die Zahlungen von Bewerbern verlangen
Wenn du eine verdächtige Nachricht erhältst die vorgibt von Qonto zu stammen melde sie bitte umgehend an

Standort

Qonto, Berlin

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