AML/CFT Compliance Intern — Risk & Controls Analysis
Listed on 2026-09-25
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Finance & Banking
Financial Compliance
The IDB Group is seeking an active undergraduate intern to support the AML/CFT Compliance Function in its second-line oversight responsibilities. This 2027 Winter Internship Program, based in Headquarters, offers on-the-job learning through hands-on analysis and reporting.
Interns will assist with planning AML/CFT controls testing, maintaining risk matrices, and collecting documentation under supervision, in a paid two-month program located in Washington, DC.
This is a strong position to take on the AML/CFT Compliance Intern — Risk & Controls Analysis role at Inter-American Development Bank.
This role is for the AML/CFT Compliance Intern — Risk & Controls Analysis role at Inter-American Development Bank.
We are seeking a motivated AML/CFT Compliance Intern — Risk & Controls Analysis to join Inter-American Development Bank in WA, United States.
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