Full-time
Hybrid AML Analyst (Peru) – Fraud & SAR Expert
Posted by Paysafe • Lima Metropolitana, Lima, Peru
About the Role
A global payments platform is seeking an AML Analyst in Lima, Peru, to conduct investigations into suspicious activities and ensure compliance with AML regulations. This role involves analyzing transaction data, preparing Suspicious Activity Reports (SARs), and collaborating with the fraud team to enhance operational processes. Candidates should have over 3 years of experience in compliance or risk analysis, proficiency in investigative tools, and fluency in English. Competitive salary and comprehensive benefits are offered.
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