AML Fraud Investigator – Hybrid (Lima)

Amed Commercial Refrigeration Equipment Co., Ltd is looking for an AML Analyst to conduct investigations and prepare Suspicious Activity Reports (SARs). This role is based in Lima, Peru, and offers a hybrid work model.

The ideal candidate will have in-depth experience in Fraud or Risk roles and a strong understanding of AML regulations. Additionally, they will analyze transaction patterns and support compliance in reporting suspicious activities.

Benefits include health insurance, competitive salary, and work-life balance initiatives.