AFC Operations Intern (f/m/d)
Labels
- Language
- English only
“Good communication skills in English.”— from the posting
About this role
A full-time six-month internship in the Anti-Financial Crime operations team at a Berlin fintech. The intern handles day-to-day sanctions and PEP screening, KYB/KYC checks and transaction monitoring, while helping improve automation tooling. It may be extended or converted to a permanent role.
From the original posting
At Upvest, we are on a mission to make investing as easy as spending money . Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest’s Investment API is easy to integrate so that…
Read the full posting ↗What this means for you
- The posting doesn't say whether this is a mandatory or voluntary internship. Ask the company — it decides whether the minimum wage applies and, for non-EU students, whether it counts toward the 140-day work limit.
- The posting doesn't mention pay. It's normal to ask about the Praktikumsvergütung before you accept an offer.
- EU/EEA and Swiss students have no work-day limit and can work like German students.
General information, not legal advice. Rules can change and your situation may differ — check with your university, the employer or your Ausländerbehörde.