Full-time
AML Investigator & SAR Specialist (Hybrid, Lima)
Posted by Amed Commercial Refrigeration Equipment Co., Ltd • Lima Metropolitana, Lima, Peru
About the Role
A financial services provider located in Lima, Peru is seeking an AML Analyst to investigate and analyze suspicious transactions. The role involves preparing Suspicious Activity Reports and ensuring compliance with regulations. Candidates must have 3+ years of experience in the payments industry, strong analytical skills, and fluency in English. The company offers a competitive salary, health insurance, and a balanced work environment with remote work flexibility.
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