Bitcoin Business Operations and Strategy Intern

You will process anti financial crime cases identify suspicious transaction patterns and assist with KYC reviews regulatory compliance transaction monitoring and suspicious activity reports. You will collaborate across operations product and support teams improve customer processes analyze AI supported workflows prepare data based evaluations onboard and offboard affiliate partners and continuously optimize systems and procedures.

Responsibilities

• Process anti financial crime cases
• Identify suspicious transaction patterns
• Assist with KYC reviews and regulatory compliance
• Support transaction monitoring and suspicious activity reports
• Use compliance tools to reduce risk
• Collaborate with operations product and support teams
• Improve customer processes
• Analyze and optimize AI supported workflows
• Prepare data based evaluations
• Onboard and offboard affiliate partners
• Optimize systems and procedures

Requirements

• Fluent German and English
• Strong attention to detail
• Organizational skills
• A proactive get things done mindset
• Genuine interest in Bitcoin startups and operational processes
• Proficiency with Slack Notion or Jira
• Initial experience in a startup consultancy or financial services environment is preferred
• Understanding of compliance or anti financial crime topics is preferred

Benefits

• Flexible working hours
• Team events
• Six month internship with possible extension