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Internship | Compliance & AML Process Automation & Data Analysis

ScalapayScalapay·Financial Technology

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Posted

67 days

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About the role

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.

Skills & Tags

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Aplyr's read

Scalapay is a dynamic fintech firm revolutionizing consumer purchasing with its BNPL solutions, attracting professionals in compliance, product management, and international sales.

Synthesized from recent postings & public sources

What's promising

  • Scalapay's BNPL model taps into the growing consumer demand for flexible payment options.
  • The company is expanding rapidly, hiring across multiple roles and markets.
  • Scalapay offers opportunities in diverse fields, from compliance to growth marketing.

What to watch

  • The BNPL sector faces increasing regulatory scrutiny, which could impact operations.
  • Scalapay operates in a highly competitive market with numerous established players.
  • Economic downturns could affect consumer spending and Scalapay's business model.

Why Scalapay

  • Scalapay focuses on the European market, offering localized roles for language-specific sales.
  • The company integrates seamlessly with merchants, enhancing the retail experience.
  • Scalapay's approach allows consumers to manage cash flow without traditional credit.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Scalapay

Scalapay is a financial technology company that offers a buy now, pay later (BNPL) solution, allowing consumers to make purchases and pay for them in installments.

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