AML Investigator & SAR Specialist (Hybrid, Lima)

Amed Commercial Refrigeration Equipment Co., Ltd

📍 Lima Metropolitana, Lima, Peru 💼 Full-time 🕒 Posted February 18, 2026

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Job Description

                A financial services provider located in Lima, Peru is seeking an AML Analyst to investigate and analyze suspicious transactions. The role involves preparing Suspicious Activity Reports and ensuring compliance with regulations. Candidates must have 3+ years of experience in the payments industry, strong analytical skills, and fluency in English. The company offers a competitive salary, health insurance, and a balanced work environment with remote work flexibility.
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Job Details

Location Lima Metropolitana, Lima
Job Type Full-time
Category Finanzas
Posted Date February 18, 2026
Application Deadline March 30, 2026