2022 Brazil Global Financial Crime Compliance
4 semanas atrás
**Guarantee compliance with laws, rules and regulations across businesses and support functions.**
The Global Financial Crime Brazil (GFC Brazil) Intern will perform a critical role in supporting the team and to the Money Laundering Reporting Officer (MLRO) on the business as usual activities, new projects/initiatives and supervisory exams, aiming to ensure the timely and proper execution of the Bank of America AML/CTF Program, in alignment with the Enterprise GFC Policy and Standards and local laws and regulations.
**WHO ARE WE LOOKING FOR?**
- Students of Business Administration, Data Analytics, Data Science, Economics, Law or related courses desired (night shift preferably);
- Graduation time is in at least 2 years ahead;
- Familiarity with Microsoft Office programs;
- Intermediary or Advanced level of Excel and PowerPoint;
- Fluent English is mandatory.
Skills we look to fill a position in **Global Financial Crime Compliance**. Understanding these skills can help you determine if you are a good fit for us and if we are a good fit for you.
- Good written and spoken communication skills;
- Flexible to work in a very dynamic, ever changing an demanding field environment;
- Critical and independent thinking;
- Analytical skills and attention to details;
- Thinking about creative ways to solve problems;
- Fast learner and high adaptability to complex environments.
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