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Banking Compliance Internship (Pasantía)

Banco General · 🇵🇦 Panama City, Panama · Onsite · $700 - $1,000/year

0 Applicants · 1 Views · Posted 17 hours ago

Position Overview

Location: 🇵🇦 Panama City, Panama

Compensation: $700 - $1,000/year

Position: Intern

Type: Internship

Remote: No

Posted: Mar 20, 2026

Deadline: May 19, 2026

Internship Description

Banco General offers a banking compliance internship for law students interested in financial regulation and AML/KYC practices. You will work alongside the legal and compliance departments of Panama's largest private bank, gaining exposure to the SBP regulatory framework and international banking standards.

Responsibilities

Assist with regulatory research on SBP Acuerdos and compliance requirements. Support the compliance team on KYC file reviews and documentation. Help prepare training materials on AML regulations. Research international regulatory trends (Basel, FATF). Organize compliance records and audit documentation.

Requirements

Currently enrolled in the final two years of a Licenciatura en Derecho or related program at a Panamanian university. Interest in banking regulation or financial compliance. Basic understanding of AML concepts. Bilingual Spanish/English preferred.

Perks & Benefits

Legal internship experience, Professional mentorship, Career development, Academic credit opportunities

Compensation

$700 - $1,000/year

Application Contact

Contact: Banco General Internship Coordinator

Application Deadline

May 19, 2026

Employment Type

Intern