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FIOR Digital GmbH

Bitcoin Business Operations and Strategy Intern

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Description

You will support Anti-Financial Crime cases, KYC reviews, transaction monitoring, and suspicious-activity reports. You will work across operations, product, and support to improve customer processes, analyse AI-supported workflows, prepare data-based evaluations, onboard and offboard affiliate partners, and optimise systems and processes.

Responsibilities

  • Process Anti-Financial Crime cases accurately and promptly
  • Identify suspicious transaction patterns
  • Support KYC reviews and regulatory compliance
  • Assist with transaction monitoring and suspicious-activity reports
  • Use compliance tools to reduce risk
  • Collaborate with operations, product, and support teams
  • Improve the customer experience across processes
  • Analyse and optimise AI-supported workflows
  • Prepare data-based analyses to support decisions
  • Onboard and offboard affiliate partners
  • Continuously optimise systems and processes

Requirements

  • Fluent German and English
  • Interest in Bitcoin, startups, and operational processes
  • Proficiency with Slack, Notion, or Jira
  • Experience in a startup, consulting, or financial services is preferred
  • Understanding of compliance or Anti-Financial Crime topics is preferred

Benefits

  • Flexible working hours
  • Team events
  • Modern offices in Salzburg and Vienna

Skills

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