MS
Morgan StanleyMexico CityInternship
2026 Compliance Internship Program (Mexico City)
Join Morgan Stanley's Mexico Compliance team as a Compliance Intern supporting regulatory adherence and client protection activities. Gain experience in sanctions screening, regulatory change management, and compliance reporting.
1
Role and Responsibilities
- Report directly to a Compliance Director and support team activities.
- Engage in OFAC Sanctions screening and related compliance tasks.
- Assist with regulatory change management initiatives.
- Support compliance reporting and training activities.
2
Team Focus Areas
- Conduct and Ethics, Anti-Bribery and Corruption (ABC), Surveillance.
- Anti-Money Laundering (AML) and Global Financial Crimes (GFC).
- Sanctions, Information Barriers, Gifts & Entertainment (G&E).
- Personal Dealing, Swap Dealer Dodd Frank Act compliance.
- Regulatory Affairs and other compliance expertise areas.
3
Candidate Requirements
- Legal, finance, or administration academic background preferred.
- Must have 1 to 2 years remaining in college studies.
- Fluency in English (reading, writing, speaking) required.
- Motivated, fast learner with strong ethical standards.