Trainee Anti Money Laundering (aml)

BTG Pactual Chile

Santiago, Chile
On-site
Advanced excel proficiency required
Basic python knowledge needed
Database extraction tools experience
BTG Pactual Chile is seeking a Trainee for their Anti-Money Laundering (AML) team in Santiago. The ideal candidate will have a background in finance or auditing, proficiency in Excel and basic Python, and a keen interest in compliance and regulatory practices

Job Summary

  • The role supports the AML Compliance team in executing operational and analytical controls for preventing money laundering and terrorist financing.
  • Candidates will assist in analyzing transaction alerts, performing KYC updates, and crossing databases to identify suspicious activities.
  • BTG Pactual offers a dynamic environment with open offices, horizontal structure, and opportunities for permanent development and learning.

Matching Summary

Match Score: 75

BTG Pactual Chile is seeking a Trainee for their Anti-Money Laundering (AML) team in Santiago. The ideal candidate will have a background in finance or auditing, proficiency in Excel and basic Python, and a keen interest in compliance and regulatory practices.

Skills & Requirements

Must-have

  • Advanced Excel proficiency required
  • Basic Python knowledge needed
  • Database extraction tools experience
  • Strong analytical and detail skills
  • Confidential information handling ability

Nice-to-have

  • Familiarity with artificial intelligence
  • Interest in financial regulation
  • Excellent written communication skills
  • Team integration and collaboration
  • Adherence to meritocratic culture

Key Requirements

  • Degree in Commercial Engineering, Auditing, or Management
  • Interest in Compliance, AML, or Financial Risk
  • Ability to manage confidential data securely

Work Rights

Not specified

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