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Arthur J. Gallagher & Co.

Global insurance brokerage, risk management, consulting

Compliance Intern - Data Analysis

Financial Crime & AMLConfirmed live in the last 24 hours
InternshipLima, PeruNo salary listedIn-person

About the Job

Requirements

  • Be a student from the eighth academic term onward in Administration, Business, Industrial Engineering, or a related field.
  • Have advanced proficiency in Microsoft Office, including Excel macros and Visual Basic for Applications.
  • Have advanced English proficiency.
  • Organize and follow up on tasks, communicate effectively, write clearly, work autonomously and collaboratively, and proactively solve problems.

Responsibilities

  • Support the Compliance management team through processing, validating, and visualizing information, and automating internal and regulatory controls and reports.
  • Support the due diligence process for new clients and review alerts, ensuring information quality, traceability, and timely availability for decision-making and compliance with internal guidelines.
  • Collect, consolidate, clean, and analyze information required for Compliance processes.
  • Validate the integrity, consistency, and currency of databases and records managed by the area.
  • Identify inconsistencies, duplicates, and missing information, and coordinate corrections with the relevant teams.
  • Organize supporting documents, evidence, and records of reviews to ensure traceability.
  • Support commercial teams with new-client due diligence by collecting and reviewing required documents and information.
  • Conduct searches and validations using authorized sources and tools, following Compliance criteria and guidelines.
  • Follow up on pending cases and promptly communicate observations, alerts, or missing requirements to the Compliance Officer.
  • Assist commercial teams with operational questions about due diligence without making final case approvals.
  • Prepare and update reports, indicators, and dashboards in Excel and Power BI to monitor Compliance processes and controls.
  • Automate recurring tasks, controls, and reports using available tools to reduce operational time and errors.
  • Document processes, criteria, information sources, and implemented solutions to support continuity and standardization.
  • Propose improvements to data collection, processing, and visualization, as well as the area's service workflows, procedures, and follow-up.
  • Follow internal policies, Compliance procedures, information-security guidelines, and personal-data protection requirements.
  • Maintain strict confidentiality of client, employee, and third-party information accessed while performing duties.

Desired Qualifications

  • Previous internship experience in insurance companies, banks, financial institutions, or insurance brokerages, and interest in control functions; this is not mandatory.

About the Company

Arthur J. Gallagher & Co.

Global insurance brokerage, risk management, consulting

Arthur J. Gallagher & Co. is a global insurance brokerage and risk management firm. It helps businesses, public entities, and individuals manage risk and obtain insurance through three segments: brokerage, risk management, and corporate. The brokerage unit offers a full range of retail and wholesale insurance brokerage and consulting services to match clients with coverage. The risk management unit handles contract claim settlements, claim administration, loss control consulting, and risk management information services to reduce exposures. The corporate unit oversees the company’s clean energy and other investments. The firm differentiates itself by providing end-to-end risk solutions across insurance placement, claims handling, risk counseling, and investment activities, rather than focusing on a single service. Its goal is to help clients manage risk effectively, protect assets, and pursue value through diverse investments, including clean energy.

Company size
10,001+
Company stage
IPO
Headquarters
Itasca, IL
Founded
1927

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