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Scorechain

Compliance Analyst Intern

Scorechain
Luxembourg · Internship · Internship

3 to 6 months - Starting ASAP


Location: Esch-sur-Alzette, Luxembourg (Remote)


About Scorechain: Scorechain is a leading provider of blockchain analytics and digital asset compliance solutions. We specialize in delivering customizable AML software to help businesses navigate the complexities of cryptocurrency regulation.


Internship Overview: We are seeking a motivated Compliance Analyst Intern to assist with due diligence processes over a three-month period. This internship offers an excellent opportunity to gain hands-on experience in compliance within the blockchain industry.


Key Responsibilities:

  • Assist in conducting due diligence on various entities within the blockchain and cryptocurrency sectors.
  • Support the analysis and interpretation of information to ensure compliance with relevant regulations.
  • Perform comprehensive online research to gather necessary knowledge regarding the legal business environment of the entity
  • Collaborate with team members to report findings and provide recommendations.


Qualifications:

  • Currently enrolled in an undergraduate or graduate program, preferably in Business, Finance, Law, or a related field.
  • Strong analytical skills with attention to detail.
  • Proficient in conducting online research.
  • Excellent communication skills in English.
  • Prior experience in compliance is advantageous but not mandatory; junior candidates are encouraged to apply.


Position Details:

  • Type: Full-time, 3 to 6-Month Internship
  • Start Date: ASAP
  • Work Arrangement: Luxembourg, remote possible.


Why Join Scorechain?

  • Gain practical experience in compliance and due diligence within the rapidly evolving blockchain industry.
  • Work in a flexible, remote environment.
  • Collaborate with a dynamic and supportive team.


How to Apply:

Interested candidates are invited to send their resume and a cover letter to [email protected]


You can also visit www.scorechain.com.

Key Skills

Ranked by relevance

blockchain cryptocurrency
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Posted
Feb 06, 2025
Type
Internship
Level
Internship
Location
Esch-sur-Alzette
Company
Scorechain

Industries

Financial Services

Categories

Legal

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