Undergraduate Intern to Support Anti-Money Laundering and Financial Crime Compliance
Quick answer
IDB Group is hiring an undergraduate intern to support Anti-Money Laundering and Financial Crime Compliance in Washington, D.C., with a start date from January 16th to March 15th, 2027.
- Role
- Undergraduate Intern to Support Anti-Money Laundering and Financial Crime Compliance
- Organization
- IDB Group
- Location
- Washington, D.C. – United States of America
- Work setup
- On-site
- Level
- Entry
- Category
- Other
The role
Support the AML/CFT Compliance Function in its second-line oversight responsibilities, including the testing and evaluation of AML/CFT risks and controls across the Bank's corporate activities.
What you'll do
- Provide analytical and administrative support to the AML/CFT Compliance Function
- Assist in the planning and coordination of the AML/CFT controls testing exercise
- Support the maintenance of the AML/CFT Risk and Control Matrix (RCM) and related testing inventories
- Collect, organize, and review control documentation and evidence provided by business units
- Assist in documenting business processes and controls
- Support testing of control design and operating effectiveness under the supervision of AML/CFT compliance staff
What it takes
- Active undergraduate student in Business Administration and Risk Management, Finance and Data Analytics, Law and International Relations, or Information Systems and Compliance and Risk
- Fluency in English with a working knowledge of one other Bank language (Spanish, French, or Portuguese) is a plus
- Citizenship: Be a national of an IDB member country
- Enrolled in an undergraduate (bachelor’s) program as of the starting date of the internship program
- Not have family members (up to the fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB or IDB Invest
- Be a first-time participant in an Internship Program held by the Bank or Inter-American Investment Corporation
What you'll bring
Frequently asked questions
Where is the job located?
Washington, D.C., United States of America
Is the job remote?
No, it is an in-office position.
What is the compensation?
Not specified in the job posting.
What are the key qualifications required?
Active undergraduate student, fluency in English, citizenship of an IDB member country, and no family members working at the IDB or IDB Invest.
How do I apply?
Submit your resume, academic transcripts, and university letter certifying your student status by the application deadline of September 25, 2026.
How to apply
Apply directly on IDB Group's site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on IDB Group's official posting before applying.