Anti-Money Laundering Analyst

Wayoh; Lima Metropolitana; Presencial; PEN 212.314 - 353.857; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Vision insurance

401(k)

Descripción de la vacante

A financial services institution in Lima is seeking an FIU Analyst II to assist in executing the BSA/AML Compliance Program. The role involves analyzing suspicious activities, preparing reports, and conducting thorough investigations to ensure regulatory compliance. Required qualifications include a bachelor’s degree and 3+ years in financial crime within a banking environment. Attractive benefits include medical insurance and a 401(k).

Formación

• 3+ years of financial crime experience in a banking setting.
• Current or prior FIU experience in a bank or large financial institution.
• Strong written and verbal communication skills.

Responsabilidades

• Analyze AML alerts to identify suspicious activity.
• Prepare SARs for submission to FinCEN.
• Conduct research on negative news through Bank systems.

Conocimientos

Analytical skills

Communication skills

Problem-solving

Team collaboration

Educación

Bachelor’s degree

CAMS certification

Descripción del empleo

Overview

The Financial Intelligence Unit (FIU) Analyst II assists in the execution of the Bank’s BSA/AML Compliance Program. This individual will help detect unusual or suspicious activity in a timely manner to safeguard the Bank’s integrity and ensure compliance with BSA/AML and OFAC regulations.

Base pay range

$60,000.00/yr - $100,000.00/yr

Responsibilities

• Review and analyze AML Alerts generated from a transaction monitoring system to identify potential suspicious activity. Review and investigate Questionable Activity Referrals (QARs) in a timely manner.
• Analyze and research complex information and submit comprehensive recommendations regarding potentially suspicious and/or high-risk activity.
• Conduct complex and thorough case investigations resulting in SAR or No SAR decisions.
• Prepare SARs within required deadlines for submission to FinCEN.
• Perform 90-Day SAR Reviews.
• Conduct research, including negative news searches, through the Bank’s systems and external databases.
• Utilize BSA/AML software to detect, review, and report suspicious activity.
• Communicate with Bank and branch staff on BSA related questions or issues.
• Perform special projects and assist other teams within the BSA Department (e.g., OFAC, CTR, EDD) as requested.
• Stay up to date on AML/OFAC regulatory requirements and FinCEN updates.

Qualifications

• Bachelor’s degree required; CAMS preferred.
• Current or prior FIU experience in a bank or large financial institution.
• 3+ years of financial crime experience in a banking setting.
• Strong written and verbal communication, analytical, and mathematical skills.
• Critical thinking, judgment, and problem-solving abilities.
• Collaborative team player.

If you are interested in this opportunity, please send an updated resume to [e-mail].

Seniorities and employment

• Seniority level: Associate
• Employment type: Full-time
• Job function: Finance
• Industries: Banking

Benefits

• Medical insurance
• Vision insurance
• 401(k)