Legal Intern — Regulatory & Compliance

Dentons Munoz Guatemala is offering a Legal Internship in its Regulatory & Compliance practice in Guatemala City. You will support attorneys on AML compliance, corporate governance, and regulatory advisory matters for domestic and international clients.

Key Responsibilities

• Research AML/CFT legislation and IVE regulatory requirements
• Assist with compliance program reviews and gap analyses
• Draft basic compliance memoranda and policy documents
• Support internal investigation document review and organization
• Monitor regulatory developments and maintain compliance databases

• Support the compliance team on active advisory matters
• Prepare regulatory research summaries and updates
• Assist with document management for compliance projects
• Attend compliance training sessions and workshops

• Currently enrolled in a Licenciatura en Ciencias Juridicas y Sociales at a recognised Guatemalan university
• Completed at least 6th semester
• Interest in regulatory compliance and corporate governance
• Proficiency in Spanish and English
• Strong analytical and writing skills