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About the Role

As a BaFin-regulated e-money institution, Compliance is core to how Moss operates. In this role, you will support our Anti-Financial Crime (AFC) team across name screening, transaction monitoring, card fraud management and KYC/KYB, while also helping us automate these processes, including the use of AI tools. You will be at the center of modern Compliance teams’ work: understanding and ensuring the regulatory substance and facilitating improved and more automated processes by state-of-the-art technology.

Responsibilities

Support transaction monitoring and spot checks.
Contribute to chargeback and Mastercom case handling.
Help build and improve AI powered processes and prompts for recurring compliance tasks.
Develop workflows for reporting and alerting.
Connect external APIs.
Iterate on existing tools, for example our KYC 4-Eyes Check.
Work closely with KYC Ops, the Risk team and external partners such as Marqeta and Mastercard to ensure automation solves real operational problems.

Requirements

Studying Business, Law, Computer Science, Data Science, Mathematics or a related field.
Fluent in English.
Discretion and careful handling of confidential information are expected.

Skills

Ownership: Take tasks from unclear to done without needing every step handed to you.
AI fluency and curiosity: Understand what is happening behind a prompt or workflow.
Structured and analytical: Keep track of detail across cases, data and rules.
Comfort with ambiguity: Find working at the intersection of regulation and engineering interesting rather than stressful.
First hands-on experience with AI tools is a strong plus.
Genuine interest in both regulatory/AFC topics and automation or coding.

Location

Berlin

Work Type

Hybrid
Internship
6 months

Experience Level

Intern

Education Level

Business, Law, Computer Science, Data Science, Mathematics or a related field

Salary/Compensations

Top-of-market compensation package, including equity.

Benefits

20 days “work from abroad”
600EUR/GBP Learning & Development Budget
Other local benefits

About the Company

Moss is a SaaS scale-up founded in Berlin, with a team of 300+ people from 50+ nationalities in 5 offices across Europe.
Our ambition is bold: to power every SMB’s spend across Europe - fully digital, AI-driven, and seamlessly integrated for complete control.
To date, over 5000 businesses in Germany, Netherlands and the UK use Moss’ leading spend management product, with modules such as corporate cards, accounts payables, employee cash reimbursements and procurement.
Moss has raised a total of €180 million in funding and is backed by the most renowned tech investors including Valar Ventures, Tiger Global, Global Founders Capital, Cherry Ventures and A-Star.
Be part of a culture that thrives on impact and speed, where you can take bold moves, learn fast and accomplish more.
We’re a place where you can fast track your career.

Equal Opportunity

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