Empleos de bsa en Lima

A financial services institution in Lima is seeking an FIU Analyst II to assist in executing the BSA/AML Compliance Program. The role involves analyzing suspicious activities, preparing reports, and conducting thorough investigations to ensure regulatory compliance. Required qualifications include a bachelor’s degree and 3+ years in financial crime within...

Overview The Financial Intelligence Unit (FIU) Analyst II assists in the execution of the Bank’s BSA/AML Compliance Program. This individual will help detect unusual or suspicious activity in a timely manner to safeguard the Bank’s integrity and ensure compliance with BSA/AML and OFAC regulations. Base pay range $60,000.00/yr -...

# Senior Node.js EngineerApply for this jobLocationLima, PeruDepartmentEngineeringJob TypeFull-Time## DescriptionWe’re looking for a Senior Node.js Engineer to own, maintain, and scale mission-critical, production-grade fintech and banking applications. In this role, you will be responsible for shipping robust backend services, managing complex ledger...

Nuestro cliente, empresa de transporte de pasajeros y carga, requiere incorporar un **PLANILLERO** para brindar soporte en la gestión administrativa y operativa del personal. Funciones: - Elaborar y gestionar las **planillas de la empresa** - Controlar diariamente la **asistencia y tareos de counters, conductores y personal de oficina.** - Elaborar...

Descripción de la vacante OverviewThe Financial Intelligence Unit (FIU) Analyst II assists in the execution of the Bank’s BSA/AML Compliance Program. This individual will help detect unusual or suspicious activity in a timely manner to safeguard the Bank’s integrity and ensure compliance with BSA/AML and OFAC regulations.Base...