AFC & Card Fraud Intern

As a BaFin-regulated e-money institution, Compliance is core to how Moss operates, not a side function. In this role, you will support the Anti-Financial Crime (AFC) team across name screening, transaction monitoring, card fraud management and KYC/KYB, while also helping to automate these processes, including the use of AI tools.

What you'll do

• Day-to-day AFC operations: Support transaction monitoring and spot checks, and contribute to chargeback and Mastercom case handling.
• AI-powered automation: Help build and improve AI powered processes and prompts for recurring compliance tasks, develop workflows for reporting and alerting, and connect external APIs.
• Cross-team collaboration: Work closely with KYC Ops, the Risk team and external partners such as Marqeta and Mastercard to ensure automation solves real operational problems.

What you'll need

• Currently studying Business, Law, Computer Science, Data Science, Mathematics or a related field.
• Fluent in English; German is a plus.
• First hands-on experience with AI tools is a strong plus.
• Genuine interest in both regulatory/AFC topics and automation or coding.
• Ownership: Take tasks from unclear to done without needing every step handed to you.
• Structured and analytical with comfort working at the intersection of regulation and engineering.

What they offer

• Based in Berlin, hybrid: 3 days in office, 2 days from home.
• 6-month internship starting as soon as possible.
• 20 days "work from abroad" and 600 EUR Learning & Development Budget.
• Tailored internship benefits package.