BSA/AML Investigator — SAR & Compliance 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

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).