Intern – Compliance / AML
Pluxee
internship
Posted on:
Location Type: Hybrid
Location: São Paulo • 🇧🇷 Brazil
Visit company websiteJob Level
Entry Level
About the role
- Support Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) activities
- Assist with Know Your Customer (KYC) checks, transaction monitoring, and alerts
- Contribute to risk assessments, control mapping, and process improvements
- Support the preparation and review of policies, procedures, and training materials
- Participate in initiatives promoting a culture of integrity, ethics, and governance
- Monitor regulatory requirements and liaise with internal departments
- Support reporting, KPIs, and dashboards for the department
Requirements
- Currently pursuing a university degree
- Genuine interest in compliance, integrity, governance, and AML
- Curious, analytical, and organized profile
- Good communication skills and eagerness to learn
- Comfortable working with data, processes, and documentation
- English proficiency and experience with Power BI are a plus
Benefits
- Meal and food vouchers
- Medical and dental coverage
- Life insurance
- Cultura Pass
- Wellhub
- Summer Day — paid day off during summer
- Birthday day off — paid day off on your birthday
- Medication subsidy
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Anti-Money LaunderingCountering the Financing of TerrorismKnow Your Customertransaction monitoringrisk assessmentscontrol mappingprocess improvementsreportingKPIdashboards
Soft skills
analyticalorganizedcommunicationcuriosityeagerness to learn