Estagiário – Compliance
· Hybrid · R$2,000 - R$3,000/year
Position Overview
Internship Description
Estagiário – Compliance
Itaú Unibanco offers a paid compliance internship at its São Paulo headquarters. Interns will work alongside the bank's legal and compliance teams, gaining exposure to AML, regulatory compliance, and financial sector governance at Latin America's largest private-sector bank.
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Responsibilities
- Assist with KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation review
- Support the compliance team with regulatory monitoring of Banco Central and COAF directives
- Help prepare internal compliance reports and training materials
- Assist with LGPD compliance documentation and data privacy impact assessments
- Conduct research on AML/CFT regulatory developments in Brazil and internationally
Requirements
- Currently enrolled in a Bacharel em Direito programme (3rd year or above)
- Interest in financial regulation, compliance, or banking law
- Intermediate English; strong attention to detail and analytical skills
- Available for 4–6 hours/day
Benefits
- Monthly stipend (bolsa-auxílio) + transportation voucher + meal ticket
- Rotation programme across compliance, AML, and legal advisory departments
- Career development opportunities within Itaú Unibanco's legal team
Responsibilities
Estagiário – Compliance
Itaú Unibanco offers a paid compliance internship at its São Paulo headquarters. Interns will work alongside the bank's legal and compliance teams, gaining exposure to AML, regulatory compliance, and financial sector governance at Latin America's largest private-sector bank.
Responsibilities
- Assist with KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation review
- Support the compliance team with regulatory monitoring of Banco Central and COAF directives
- Help prepare internal compliance reports and training materials
- Assist with LGPD compliance documentation and data privacy impact assessments
- Conduct research on AML/CFT regulatory developments in Brazil and internationally
Requirements
- Currently enrolled in a Bacharel em Direito programme (3rd year or above)
- Interest in financial regulation, compliance, or banking law
- Intermediate English; strong attention to detail and analytical skills
- Available for 4–6 hours/day
Benefits
- Monthly stipend (bolsa-auxílio) + transportation voucher + meal ticket
- Rotation programme across compliance, AML, and legal advisory departments
- Career development opportunities within Itaú Unibanco's legal team
Compensation
R$2,000 - R$3,000/year
Application Deadline
May 19, 2026
Employment Type
Intern
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