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 a banking environment. Attractive benefits include medical insurance and a 401(k).
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📌 BSA/AML Investigator — SAR & Compliance Analyst (Lima)
🏢 Wayoh
📍 Lima
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