AML Investigator & SAR Specialist (Hybrid, Lima)

Amed Commercial Refrigeration Equipment Co., Ltd

📍 lima metropolitana, lima, Peru 💼 Full-time 🕒 Posted July 02, 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 July 02, 2026
Application Deadline August 11, 2026