# Fincrime Intern (Duration: 3 months)

> Plum Fintech · Athens, Greece (Hybrid) · Contract · Posted 2026-05-04

**Workplace:** hybrid

**Department:** Operations

## Description

This role is perfect for someone who wants to take their first steps in Compliance Operations and Financial Crime (Fincrime). You’ll support the team in day-to-day KYC tasks, help customers complete their verification, and gain hands-on experience in a fast-growing fintech environment.

You’re a great fit if you are detail-oriented, customer-focused, and eager to learn - no previous experience in AML/KYC is required.

### What you’ll be doing

-   Support identity and address verification processes
-   Assist with KYC updates (e.g., name and address changes)
-   Review screening alerts under guidance
-   Communicate with users via chat and email to support KYC-related queries
-   Request and follow up on missing documentation
-   Help manage operational queues and support backlog reduction
-   Escalate more complex or sensitive cases to AML/KYC Analysts
-   Learn and support day-to-day AML/KYC operations

### What we’re looking for

-   No prior experience in AML/KYC required
-   Interest in Compliance, FinTech, Financial Services
-   Strong written and verbal communication in English
-   Attention to detail and ability to follow processes
-   A proactive attitude and willingness to learn
-   Ability to handle repetitive and detail-oriented tasks
-   Comfortable working in a fast-paced, operational environment

### What you’ll gain

-   Hands-on experience in AML/KYC and financial crime operations
-   Exposure to real-life compliance processes in a fintech company
-   Training and support from experienced team members
-   A strong foundation for a career in Compliance or FinTech

## Apply

[Apply at Plum Fintech](https://apply.workable.com/withplum/j/CC4B52C273/apply)

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