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Legal & Compliance Intern

Banesco Banco UniversalVerified source: this listing comes from the employer's official hiring system or a verified company · Caracas, Venezuela Venezuela flag · Onsite · $150 - $300/month
Posted on LegalAlphabet
Posted Jun 19, 2026

Position Overview

Location: Caracas, Venezuela Venezuela flag
Browse internships in Venezuela →
Compensation: $150 - $300/month
Position: Entry
Type: Internship
Industry: Financial Services & Fintech
Practice Area: Compliance
Remote: No
Deadline: Sep 7, 2026

Internship Description

Banesco Banco Universal is hiring a Legal & Compliance Intern based in Caracas, Venezuela. A paid legal and compliance internship at a major bank. Small monthly stipend in USD; approximately 6 months.

Responsibilities

  • Support AML monitoring and KYC reviews
  • Research banking-sector regulation
  • Assist the legal team with contracts

Requirements

  • Advanced Derecho student or recent graduate
  • Interest in banking and compliance

This internship carries a small monthly stipend in US dollars. Apply through the employer. LegalAlphabet lists this role as part of its Venezuela legal-careers hub; pay is shown in US dollars, the de facto currency for professional legal salaries in Venezuela.

Responsibilities

Support AML monitoring and KYC reviews; Research banking-sector regulation; Assist the legal team with contracts

Requirements

Advanced Derecho student or recent graduate; Interest in banking and compliance

Compensation

$150 - $300/month

Practice Area

Compliance

Education Requirements

Bachelor degree

Experience Requirements

No experience required

Required Skills

Anti-Money Laundering

Industry

Banking / Financial Services

Application Deadline

September 7, 2026

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