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Qonto

Anti-Financial Crime Intern

Qonto

. Map the current physical-mail workflow for court documents, legal notices, seizures, and law-enforcement requests .

Posted 9/22/2026internshipBerlin • GermanyEntry LevelWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong organizational skills and the ability to manage complex workflows in legal and financial contexts. Capable of collaborating with diverse stakeholders while utilizing tools like Google Workspace and Notion to enhance efficiency and accuracy.

Highest-signal resume keywords
Workflow MappingStakeholder CoordinationProcess DesignAI ExperimentationAutonomous Problem-Solving

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Workflow MappingProcess DesignStakeholder TrackingAI ExperimentationLegal ProcessesFinancial Crime Knowledge
Soft Skills
Organizational SkillsCuriosityAccountability
Tools & Technologies
Google WorkspaceNotion
Industry Keywords
Anti-Financial CrimeBanking OperationsFintechLegal NoticesDocument Workflows

About the role

Key responsibilities & impact
  • Map the current physical-mail workflow for court documents, legal notices, seizures, and law-enforcement requests
  • Identify unclear ownership, bottlenecks, and missed handoffs
  • Design and maintain routing rules, trackers, ownership models, escalation paths, and follow-up routines
  • Coordinate with AFC, AML, Fraud, Banking Operations, Legal, Product, and other stakeholders
  • Support the Product × AFC feature-approval process, including coordination with multiple MLROs across Europe
  • Experiment with AI to structure information, document workflows, prepare updates, and reduce repetitive coordination work
  • Investigate problems, propose practical solutions, and turn them into sustainable processes
  • Progressively take ownership of additional coordination projects across AFC and Product
  • Work approximately three days per week in the Berlin office to support learning and collaboration
  • Report to and receive guidance from the Anti-Financial Crime Director for Central Europe and Oversight and Deputy Managing Director for Germany

Requirements

What you’ll need
  • Enrolled student pursuing a Bachelor's or Master's degree in Law, Economics, Marketing, or another relevant field; no specific specialization required
  • Ability to work autonomously and take accountability for loosely defined problems
  • Organized and rigorous approach to tracking stakeholders, owners, deadlines, and dependencies
  • Curiosity about financial crime, banking operations, legal processes, and fintech; previous AFC or banking experience is not required
  • Confident use of Google Workspace
  • Familiarity with Notion is particularly useful
  • Professional English; English is the team's working language
  • Willingness to experiment with AI while maintaining accuracy, judgment, and confidentiality
  • German is a plus but not mandatory; Dutch is an additional bonus

Benefits

Comp & perks
  • Hybrid work arrangement, with up to two days per week from home
  • Gympass access to more than 50 sports and wellness partners
  • Meal card covered up to €100 per month
  • 100% coverage of public transport tickets
  • Team events, snacks, and drinks
  • Inclusive and supportive work environment
  • Unlimited access to leading AI tools