Anti-Financial Crime Intern

Job Description:

Position Overview

Job Title: Anti-Financial Crime Brazil (AFC)
Corporate Title: Intern
Location: Sao Paulo, Brazil

Overview
The intern will assist the AFC team in the execution of the AMLTF processes, mainly related to Transaction Monitoring, Know Your Customer, Training, Sanctions & Embargoes, Anti-Bribery and Corruption.

What We Offer You
* A diverse and inclusive environment that embraces change, innovation, and collaboration.
* Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
* Competitive compensation packages including health and wellbeing benefits:
Health Insurance, Dental Plan, Meal voucher, Life Insurance, Transportation voucher, Gym Pass and Employee Assistance Program (DBPAP)
* Educational resources and volunteer programs

What You'll Do

* Support the team in the reviews of alerts generated by the Transaction Monitoring system and the alerts generated by other means (not through the automated process);
* Support the team in the KYC (Know Your Customer) routines;
* Interact with teams in Brazil and abroad in order to assist the leadership with the day-to-day activities, issues solutions and projects;
* Assist the leadership with the training-related matters.

Skills You'll Need
* Studying: Engineering, Business Administration, Accounting, Economics, Law, Foreign Trade, International Relations and related subjects;
* Bachelor's degree completion: June 2026 or later;
* Fluent in English;
* Intermediary Microsoft Office knowledge;

Skills That Will Help You Excel
* Excellent communication skills, both written and spoken;
* Self motivated;
* Empathetic Listening;
* Adaptability;
* Analytical thinking.

Expectations

It is the Bank's expectation that employees hired into this role will work in the São Paulo office in accordance with the Bank's.

(COMPANY NAME) provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

(COMPANY NAME) Values & Diversity

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging