or apply directly on BTG Pactual Chile's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 8 days BTG Pactual Chile's roles stay open a median of 30 days
- Reposted
- No
- Salary listed
- No 0% of BTG Pactual Chile's roles list one
- Ghost-job risk at BTG Pactual Chile
- moderate 5 stale, 2 reposted of 17 open
- Hiring momentum
- 32 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from BTG Pactual Chile's own greenhouse board since 2026-08-03. Full hiring picture for BTG Pactual Chile.
About this role
The role involves supporting the AML Compliance team by managing and analyzing alerts generated from transaction monitoring systems. The intern will review alerts, gather information, document analyses, and assist in preparing cases for escalation to AML Analysts or Compliance Officers, while also contributing to continuous improvement initiatives and regulatory projects.
- benefits
- 1/5
- freshness
- 5/5
- career value
- 3/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of BTG Pactual Chile as an employer.
What you need
- Estudiante de último año o egresado de Ingeniería Comercial, Contador Auditor, o carreras afines
- Conocimiento de conceptos básicos de prevención de lavado de activos y financiamiento del terrorismo
- Conocimiento general del sistema financiero chileno
- Manejo básico de herramientas de análisis de datos (Excel avanzado, Power BI o herramientas similares)
- Capacidad de análisis de información financiera y documental
- Conocimiento básico del enfoque basado en riesgo (Risk-Based Approach)
Nice to have
- Inglés intermedio (deseable)
Worth weighing
- No salary listed
- Internship role may limit long-term career growth opportunities
- Focus on compliance may not appeal to those seeking more dynamic or varied roles
Summarised from BTG Pactual Chile's posting. Read the full original.
Listed by BTG Pactual Chile on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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