credsystem
credsystem
201 – 500 Employees
B2BFintechRetail
credsystem is a Brazilian fintech company serving the retail sector with solutions designed to strengthen customer relationships and support sales growth. Founded in 1996, the company provides products including private label credit cards, helping retailers build loyalty and improve customer retention. Its work combines technology, agile strategies, and retail expertise to help businesses engage consumers more effectively.

Anti-Money Laundering Intern

AML internship at Credsystem, a provider of financial solutions for the retail sector. Support transaction analysis, KYC, KYP, KYS, and risk investigations.

Description

  • Monitor and analyze unusual financial transactions
  • Prepare risk analysis reports and internal investigation dossiers
  • Conduct KYC, KYP, KYS, and politically exposed person (PEP) validation procedures
  • Identify process bottlenecks and recommend automation and other improvements to prevention workflows
  • Keep current with regulatory requirements

Requirements

  • Currently pursuing a university degree in Business Administration, Economics, Law, Engineering, Accounting, or a related field
  • Advanced proficiency in Microsoft Office, particularly Excel
  • Experience with data analysis tools such as SQL, Power BI, or Databricks is beneficial but not required

Benefits

  • Meal voucher
  • Two complimentary psychologist sessions each month
  • One monthly nutritionist consultation paid for by Credsystem
  • Gympass membership
  • Weekly massage sessions
  • Life insurance
  • Paid day off on your birthday
  • Transportation voucher, company shuttle, or parking
  • Sesc benefits

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