BSA/AML Investigator — SAR
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BSA/AML Investigator — SAR
Hace 15 horas
lima metropolitana, lima, Perú Wayoh Jornada completaA 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...
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Anti-Money Laundering Analyst
Hace 1 día
Lima Metropolitana, Lima, Perú Wayoh Jornada completa EUR 212,314 - EUR 353,857 Por obraOverview 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 -...
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Anti-Money Laundering Analyst
Hace 15 horas
lima metropolitana, lima, Perú Wayoh Jornada completaOverview 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 - $100,000.00/yr ...