aml

About Paysafe Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions,...

About Paysafe Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card...

OverviewAbout PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions....

**Date**:4 Nov 2025 **Location**: Lima, PE, 15023 **Company**:Paysafe **About Paysafe** ** Scope** The AML analyst conduct in-depth investigations into potentially suspicious activity, perform due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory submission is responsible for hands on reporting, analyst and flagging any anomalies...

**Officer II, AML Compliance - Lima, Peru** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...

**¿Quieres desarrollar tu carrera profesional?** BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. As we continue our...

A global payments platform in Lima is seeking a detail-oriented Underwriting Specialist to join their Risk Management team. This role involves evaluating merchant risk, adhering to strict compliance policies, and analyzing application data to ensure best practices. Candidates should have a degree in a relevant field, 2+ years of underwriting experience, and...

**Analista de AML y EDDU 1 B** **Misión**: Contribuye al éxito general del equipo 1B de Profuturo AFP, garantizando que los objetivos, planes e iniciativas individuales específicas se lleven a cabo o se cumplan en apoyo a las estrategias y objetivos de negocios del equipo. Garantiza que todas las actividades realizadas se desarrollen de conformidad con...

Una entidad financiera en Lima busca un profesional para desarrollar y automatizar procesos de gestión y validación de datos relacionados con el cumplimiento regulatorio. Se requiere experiencia mínima de 3 años y conocimiento en SQL y Python. Las responsabilidades incluyen la automatización de flujos y la preparación de reportes para auditar la...

Una fintech innovadora busca incorporar a su equipo un profesional en Risk & Compliance en Lima, Perú. Las principales funciones incluyen el análisis de KYC y documentación de clientes, así como revisiones periódicas de debida diligencia. El candidato ideal debe tener un bachillerato en Administración, Abogacía o Ingeniería y al menos 1 año de...

A global financial technology company is seeking a Risk Manager in Peru to collaborate with FinCrime teams and build effective controls against financial crime. The suitable candidate will possess over 5 years of financial crime experience, particularly in an AML/CTF setting, and demonstrate solid analytical and stakeholder management skills. You will be...

A leading global payments platform is seeking an AML Analyst for a hybrid position in Lima, Peru. This role involves investigating alerts from transaction monitoring systems, reporting unusual activity, and preparing Suspicious Activity Reports. The ideal candidate will have at least 3 years of experience in the payments industry, strong skills in SQL and...

**PRACTICANTE PRE PROFESIONAL - AML & CONTROL INTERNO** - Business Line: AML & CONTROL INTERNO - Unit: AML & CONTROL INTERNO - Nível: 0 Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. ¡Te deseamos mucho...

Una empresa de servicios financieros busca un profesional para brindar soporte en el control del riesgo de lavado de activos y cumplir con normativas de prevención. Se requiere ser egresado en Derecho, Economía o Administración, con al menos 1 año de experiencia. Ofrecemos beneficios como seguro médico cubierto al 90%, créditos preferenciales y...

Una compañía financiera está buscando personal para gestionar y controlar el riesgo de lavado de activos y financiamiento del terrorismo. El candidato ideal debe tener una educación universitaria en áreas como Derecho o Economía y al menos un año de experiencia relevante. Entre los beneficios se incluyen seguro médico, créditos preferenciales y...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

A global payments platform is seeking an AML Analyst in Lima, Peru, to conduct investigations into suspicious activities and ensure compliance with AML regulations. This role involves analyzing transaction data, preparing Suspicious Activity Reports (SARs), and collaborating with the fraud team to enhance operational processes. Candidates should have over 3...

A leading payments platform is seeking an AML Analyst to work hybrid in Lima, Peru. In this role, you will investigate and analyze transaction alerts for suspicious behavior, prepare Suspicious Activity Reports, and evaluate compliance policies. Candidates should have over 3 years of experience in the payments industry or analytical roles, along with a...

Misión Desarrollar y automatizar los procesos de gestión y validación de datos utilizados en los controles de AML, garantizando la integridad, consistencia y trazabilidad de la información de acuerdo con los lineamientos de DDM y los requerimientos regulatorios de la SBP. Responsabilidades Aplicar reglas de automatización para mantener bases de datos...