AML Intern (f/m/d)
UpvestBerlin, Germany • Tallinn, Estonia • London, England, United Kingdom
Posted November 5, 2025
Full Time
About the Company
Upvest is a fast-growing FinTech with a diverse team of over 250 people from 70+ nationalities.
Job Description
Join Upvest as an AML Intern (f/m/d) and support the company's growth by maintaining compliance standards and ensuring a smooth client onboarding process. You will have the chance to learn about KYB and AML operations, collect corporate documents, analyze corporate structures, and perform client screenings.
Requirements
- Currently enrolled in a Bachelor’s or Master’s program in Law, Business, Finance, or a related field.
- Genuine interest in Compliance, KYB, and FinTech regulation.
- Detail-oriented, well-organized, and proactive in work.
- Confident conducting online research and managing multiple priorities.
- Fluent in English and German, both written and spoken.
Benefits
- Flexible work environment (hybrid or remotely across Europe)
- Professional development (annual budget of €1,500 for personal and professional training)
- Wellbeing (30 days of annual leave, sports benefits, confidential professional coaching, and flexibility to work remotely abroad for up to 183 days a year)
- Compensation and equity (competitive, above-market salary and participation in employee equity program)
- Team celebrations (company-wide events, such as UpFest, dinners, offsites, and Holiday party)
