Estágio em Compliance
Rabobank(1 year ago)
About this role
A Compliance Intern at Rabobank Brasil will support the Financial Crime Compliance team focused on AML/CFT and Sanctions. The role involves assisting the compliance program, supporting reporting activities, and working directly with the AML/CFT & Sanctions Manager.
Required Skills
- AML/CFT
- Sanctions
- Excel
- Power BI
- Onboarding
- Monitoring
- Screening
- Reporting
- Compliance Testing
- Communication
Qualifications
- Bachelor's Degree (in progress) in Administration, Accounting, Actuarial Science, Economics, Engineering, Information Technology, Computer Science or Law
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