Hybrid AML Analyst — Investigations & SARs (Lima)

A leading global payments platform is seeking an AML Analyst for a hybrid position in Lima, Peru. This role involves investigating alerts from transaction monitoring systems, reporting unusual activity, and preparing Suspicious Activity Reports. The ideal candidate will have at least 3 years of experience in the payments industry, strong skills in SQL and Python, and a comprehensive understanding of AML regulations. Competitive employee benefits and a focus on career growth are included.
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