AML & Financial Crimes Analyst — Data-Driven Compliance

Achievers Network
📍 junín, junín, Peru 💼 Full-time 🕒 Posted June 24, 2026

Job Description

Achievers Network is seeking a Financial Crimes Compliance Analyst. The role involves reviewing customer account activities for suspicious activities and preparing project status reports. Candidates should have strong communication and problem-solving skills, as well as an Associate Degree or GED/high school diploma and 1+ years of experience.

The position is based in Peru, offering opportunities for teamwork and innovation in the financial compliance sector.

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Job Details

  • Location junín, junín
  • Job Type Full-time
  • Category Gestión y operaciones
  • Posted Date June 24, 2026
  • Application Deadline August 03, 2026