AML Analyst
Paysafe
full-time
Posted on:
Location Type: Hybrid
Location: Lima • Peru
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About the role
- Conduct in-depth investigations into potentially suspicious activity
- Perform due diligence and prepare Suspicious Activity Reports (SARs) for regulatory submission
- Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors
- Analysis and preparation of presentations regarding anomalous behaviour observed over time
- Prepare and send SAR documents to Compliance for proper handling
- Identify pain points to develop solutions that simplify operational tasks in the processes involved
- Assist in other fraud team processes, if required
Requirements
- In-depth experience in Fraud or Risk roles – using AML model (must have)
- Monitoring systems (Must Have)
- SAR reporting (should have)
- In depth experience in metadata management, data quality, and reference data systems
- Strong understanding of financial crime typologies and AML regulations
- Proficiency in using monitoring systems and investigative tools
- Ability to analyse transaction patterns and make informed decisions
- 3+ years in the payments industry or in analytical roles within Risk or Compliance
- Fluent in English
- Experience conducting holistic investigations and making risk-based recommendations
Benefits
- Health insurance
- Cancer and life insurance
- 30 days of paid vacation
- 4 paid volunteer days per year
- Summer hours (Dec-Mar)
- A birthday day off
- Continuous learning and development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML modelSAR reportingmetadata managementdata qualityreference data systemstransaction pattern analysisinvestigative toolsfraud analysisrisk-based recommendations
Soft Skills
analytical skillsdecision makingproblem solvingcommunication