AML/CFT Compliance Intern — Risk & Controls Analysis

Inter-American Development Bank; Washington; On-site; USD 27,000 - 33,000; Part time

Job summary

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.

Qualifications

• Active undergraduate student in one of the listed programs with graduation after the internship period.
• Fluency in English; working knowledge of another Bank language is a plus.
• Strong analytical and research abilities; data analysis skills.
• Excellent written and communication skills.

Responsibilities

• Provide analytical and administrative support to the AML/CFT Compliance Function in oversight responsibilities.
• Assist in planning and coordinating the AML/CFT controls testing exercise.
• Maintain the AML/CFT Risk and Control Matrix (RCM) and related testing inventories.
• Collect, organize, and review control documentation and evidence from business units.
• Assist in documenting business processes and controls.
• Support testing of control design and operating effectiveness under supervision.

Skills

Learn continuously

Collaborate and share knowledge

Focus on clients

Communicate and influence

Innovate and try new things

Result-driven

Collaborative

Time management

Education

Undergraduate student programs (Business Administration / Risk Management / Finance / Data Analytics / Law / International Relations / Information Systems / Compliance and Risk)

Job description

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.