About the role#
The Inter-American Development Bank is seeking an undergraduate intern to provide analytical and administrative support to the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Function. This role focuses on second-line oversight responsibilities, including risk assessments, control testing, and compliance monitoring. This is a paid, full-time internship for the Winter 2027 term.
What you'll do#
- Assist in planning and coordinating the 2026-2027 AML/CFT controls testing exercise.
- Maintain the AML/CFT Risk and Control Matrix and related testing inventories.
- Collect, organize, and review control documentation and evidence from business units.
- Document business processes and controls.
- Test control design and operating effectiveness under the guidance of compliance staff.
What you'll need#
- Active undergraduate student in Business Administration, Risk Management, Finance, Data Analytics, Law, International Relations, or Information Systems.
- Completion of at least the second year of undergraduate studies.
- Graduation date scheduled after the internship period.
- Fluency in English and a working knowledge of Spanish, French, or Portuguese.
- Strong analytical, research, and data organization skills.
- Familiarity with AML/CFT, sanctions, risk testing, audit, or compliance concepts.
- Knowledge of international financial institutions or regulatory frameworks.
- Must be a national of an IDB member country.
- Must be a first-time participant in an IDB Group Internship Program.
- No family members currently working at the IDB or IDB Invest.
Location & details#
- Location: Washington, District of Columbia, United States.
- Modality: On-site.
- Duration: January 16, 2027, to March 15, 2027.
- Commitment: 40 hours per week.
About Inter-American Development Bank
The Inter-American Development Bank provides long-term financing for economic, social, and institutional development. Founded in 1959, the organization supports 48 member countries across Latin America and the Caribbean. It offers research, policy advice, and technical assistance to help plan and execute development projects. The bank maintains a staff of over 8,000 people and is based in Washington, DC.
How to get in at Inter-American Development Bank
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