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Rabobank

Compliance Intern

Rabobank

. Support activities related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions within Rabobank Brazil’s Financial Crime Compliance (FCC) department .

Posted 11/11/2026part-timeSão Paulo • BrazilEntry LevelWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance, with strong capabilities in report preparation, compliance testing, and metrics development. Proficient in utilizing tools like Excel and Power BI for KPI generation and data analysis.

Highest-signal resume keywords
Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)Compliance Program ImplementationFluent EnglishExcel and Power BI

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Compliance TestingReport PreparationKPI GenerationMetrics DevelopmentTransaction MonitoringScreening ActivitiesBusiness Continuity Planning
Soft Skills
OwnershipInitiativeOrganizational SkillsStrong Communication SkillsTeamwork
Tools & Technologies
ExcelPower BI
Industry Keywords
Financial Crime Compliance (FCC)RegulationsSanctions

About the role

Key responsibilities & impact
  • Support activities related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions within Rabobank Brazil’s Financial Crime Compliance (FCC) department
  • Assist with the implementation of the Compliance Program
  • Prepare reports and presentations
  • Support compliance testing of applicable policies, procedures, and regulations
  • Assist with Onboarding, Transaction Monitoring, and Screening activities
  • Monitor the execution of Compliance Program activities and applicable regulations
  • Assist in preparing and updating reports, presentations, and the Business Continuity Plan
  • Develop and maintain up-to-date metrics and indicators
  • Report directly to the AML/CTF & Sanctions Manager

Requirements

What you’ll need
  • Currently pursuing a bachelor’s degree in Business Administration, Accounting, Actuarial Science, Economics, Engineering, Information Technology, Computer Science, or related fields
  • Fluent English
  • Knowledge of Excel and KPI-generation tools such as Power BI is desirable
  • Takes ownership and demonstrates initiative
  • Organized
  • Strong written and verbal communication skills
  • Agility and adaptability
  • Teamwork
  • Resilience and a positive attitude when facing challenges and ambiguity

Benefits

Comp & perks
  • Everyone is welcome to apply for positions at Rabobank Brazil
  • Hybrid work
  • Part-time schedule