AFC Intern

Join Solaris' Anti-Fraud & Compliance (AFC) team as an intern supporting daily processing of transaction monitoring, information requests, and anti-fraud investigations. You'll work with our IT-supported systems and promote the use of AI to enhance AFC investigation processes and operational efficiency.

What you'll do

• Daily processing of the hits from our IT-supported transaction monitoring system.
• Processing of requests for information (Auskunftsersuchen).
• Supporting correspondence with the authorities / public prosecutor's offices.
• Supporting the analysis and investigation of anti-fraud and money laundering inquiries from other units, external parties or other.
• Promote and actively use the AI to enhance AFC Investigations processes and improve operational efficiency.

What you'll need

• Current university studies in a relevant subject.
• Proficiency in English language.
• Analytical, detail-oriented and strong business acumen.
• High level of integrity.
• Comfortable working with AI tools, thinking critically about AI outputs, and contributing to a culture of responsible AI use.

Nice to have

• Experience in the area of AML compliance.
• Knowledge of German, Spanish, Italian or French language.
• Industry related certificates (e.g. CAMS, ICA).
• Good understanding of the IT landscape.

What they offer

• Transparent framework to support your career goals.
• Flexible working model.
• Mental health support via Thrive.
• Lunch reimbursement.
• Deutschlandticket subsidy for voluntary internship model.