Internship | Compliance & AML Process Automation & Data Analysis

Reposted Yesterday
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Milan, ITA
In-Office
Internship
eCommerce • Fintech • Payments • Retail • Financial Services
The Role
As an intern in Compliance & AML, you'll analyze operational processes for automation, develop internal tools, create reports, and support risk analysis models in a fintech setting.
Summary Generated by Built In

 

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.

The role

Join Scalapay’s Compliance & AML team as a Process Automation & Data Analysis Intern.

You will work closely with the Compliance & AML team to identify, design, and develop automation solutions for internal processes, as well as transform operational data into actionable insights to support compliance and AML analysis.

This is a hands-on opportunity for those who want to apply technical and analytical skills in a regulated, fast-paced, and international environment.

 

What you will do

  • Analyze operational processes within the Compliance & AML area to identify automation opportunities;
  • Develop internal tools for monitoring, reporting, and document management;
  • Analyze datasets from internal sources to identify patterns, anomalies, and trends relevant to AML compliance;
  • Build dashboards and periodic reports to monitor compliance KPIs and support audit activities;
  • Collaborate with the team to develop risk analysis models and support the interpretation of transactional data.

 

Who we are looking for

  • Recent graduate (Bachelor’s or Master’s degree) in Computer Science, Computer Engineering, Data Science, Economics with a quantitative focus, or related fields;
  • Familiarity with IT tools and programming;
  • Strong problem-solving skills and a structured approach to process and data analysis;
  • English at a fluent level as the team is international;
  • Curious, proactive, and eager to learn in a fast-evolving environment.

 

Nice to have

  • Basic knowledge of AML/KYC regulations or the fintech/payments industry;
  • Experience with data analysis and data management tools;
  • Ability to analyze and clearly communicate insights derived from large datasets;
  • Previous experience, including academic projects, involving dataset exploration.

 

What we offer

  • Hands-on experience in one of Europe’s most innovative fintech companies;
  • Continuous mentorship from senior Compliance & AML professionals;
  • Dynamic, international, and meritocratic work environment;
  • Competitive monthly internship allowance;
  • Potential for growth and full-time opportunity at the end of the internship.

 

Tell us about a project (personal or academic) where you used automation — we’d love to hear what you’ve built! 🛠️

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages. 

Pro tip: send your CV in English 😉

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

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The Company
Dublin, County Dublin
202 Employees
Year Founded: 2019

What We Do

Scalapay is an innovative payment method which allows a customer to defer payments through 3 or 4 interest-free installments. The buy now pay later service is available in over 7.000 physical stores and in the e-stores of more than 5.000 brands. The cost of the service is totally free for the customer and is financed by a commission applied to retailers who are immediately paid for their product. Scalapays’ service has seen a 48% increase in the average order value, an increase in cart conversion, and a decrease in its abandonment rate. Over a period of three months, 65% of platform users return to the store or e-commerce they purchased from using Scalapay

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