**Who we are**
At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs’ potential by providing financial solutions that are tailored to their needs. We are reimagining the financial infrastructure of Latin America - where SMBs financial needs are satisfied without ever having to go to a bank.
R2 enables platforms in Latin America to embed financial services that SMBs can then leverage (starting with revenue-based financing). We are a tight knit team coming from organizations such as Amazon, Google, Nubank, Uber, McKinsey & Co., Mercado Libre, Globant, and J.P. Morgan. We are backed by world-class investors such as Gradient Ventures (Google’s AI-focused fund), General Catalyst, Y Combinator, Femsa Ventures, PayU, among others.
As a Latam AML Intern, your primary responsibility will be to perform support tasks for the R2 Compliance & Legal team in order to contribute to the area's operational goals.
**What you’ll work on**
- Analyze AML (Anti-Money Laundering)



regulation in different Latam countries.
- Carry out the KYC of our clients prior to the granting of financing.
- Detecting risky customers by evaluating the customers’ risk profiles and processing them accordingly (enhanced due diligence, customer due diligence, etc.)
- Analyze the transactional alerts to identify suspicious situations.
- Provide support to the Operations Team and Compliance & Legal team.
**Who you are**
- Active bachelor's student enrolled in Law, Accounting, Engineering, Business Administration, or other related fields in Colombia, Chile or Mexico.
- Passionate about Startups with interest in AML and Compliance topics.
- Able to give and receive constructive feedback.
- Balance attention to detail with swift execution - we need to do things quickly, and we need to do them well. Balancing those can be challenging, but this should be our strength.
- Motivated self-starter, with a bias for action, who thrives in a hyper-growth environment
- Interesting in learning about Fintechs and AML in Latam.

📌 Aml Latam Intern (Chele)
🏢 R2
📍 Chele