The AML Intern is responsible to support some of the department activities such as: upload file for Bridger monitoring of Real Owner and Shareholders, complete data bases for new employees’ intake, update information, among other activities. The Data Privacy Intern is responsible to support department activities such as: understand and register other departments processes), execute monitoring activities, DRIL updates and Clean Up activities. The Compliance department is responsible for assisting the company in the management of compliance risk, collaborate with the different areas to understand and implement the regulatory requirements required by the regulator. Facilitate the detection, management, communication and information of matters related to compliance for senior management; as well as promoting a culture of compliance throughout the organization.
- Support responsibilities of Data Privacy Intern role:
- Privacy Impact Assessment (PIA)
- Monitoring and testing




- Internal and external communications
- Administrative tasks
- Support on other Compliance programs activities such as consumer protection.
- Support responsibilities of AML Intern role:
- AML Program supportive activities
- Monitoring and testing
- Create and maintain data bases
- Administrative tasks
Certifications, job experience and/or skills required
Strong research and analytical skills.
Ability to identify patterns trends and potentially suspicious or questionable activity.
Ability or excursive good judgement and make sound decisions.
Highly effective communication (both verbal and written).
Result driving focus.
Openness to acquire new knowledge
MS Office proficient (Excel, PowerPoint & Word).
English and Spanish Fluency.

📌 Compliance Intern (Monterrey)
🏢 Gm Financial
📍 Monterrey