About The Company
Hercle is a fast-growing fintech building institutional-grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross-border transactions at scale and in real time.
Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for cross-border payments, trading, and treasury management.
Working at Hercle
We’re a lean, ambitious team where everyone gets real responsibility from day one, with the freedom to move fast and the support to grow.
We work in a flat, collaborative environment where ideas matter more than titles. People here are self-starters who take initiative and help each other succeed.
If you're curious, driven, and excited to build the future of finance, we’d love to meet you.
About The Role
As an AML Analyst, you’ll help keep Hercle safe by spotting and investigating potential financial crime risks across our products and customer activity. You’ll dig into data, follow the clues,
and make sure we stay fully compliant while enabling the business to move fast and grow confidently.
You’ll work closely with teams across compliance, operations, product, and risk to strengthen our AML framework, streamline processes, and support continuous improvement. Your work directly shapes how we stay ahead of evolving financial crime threats.
Key Responsibilities
Support investigations into potentially suspicious transactions and customer activity using modern analytical tools and clear investigative thinking.
Analyze customer and transactional data to help spot unusual patterns, trends, or red flags.
Support the preparation of internal case reviews and escalation materials.
Carry out KYC reviews and support Enhanced Due Diligence (EDD) activities on higher-risk customers.
Review, maintain, and support the continuous improvement of internal AML policies and procedures.
Support and educate internal teams on AML requirements, good practices, and eme
📌 AML Analyst Intern (Milano)
🏢 Hercle
📍 Milano