Hybrid AML Investigator - Fintech SAR & Risk (Lima)

GoTo Meeting is hiring an AML Analyst to work hybrid in Lima, Peru. The role involves conducting thorough investigations into suspicious activities and preparing Suspicious Activity Reports (SARs) for compliance. Candidates should have experience in fraud or risk roles, demonstrating skills in monitoring systems and analytical decision-making. In addition to a competitive salary, the company offers health insurance, 30 days of paid vacation, and more, promoting a balanced work-life environment.
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