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Senior AML Risk Manager – FinCrime; Peru
Job in
Peru, La Salle County, Illinois, 61354, USA
Listed on 2025-11-26
Listing for:
Revolut
Full Time
position Listed on 2025-11-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services company is seeking a Financial Crime Risk Manager (AML) to oversee operations in Peru. Responsibilities include preparing regulatory reports, reviewing financial crime data, and ensuring compliance. The ideal candidate has 5+ years of experience in a Peruvian financial firm and proficiency in data tools. This full-time role is mid-senior level, offering an opportunity to contribute to risk management practices.
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Position Requirements
10+ Years
work experience
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