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Junior Anti-Money Laundering Assistant
S/1,300/month
Indeed
Full-time
Onsite
No experience limit
No degree limit
Lambayeque 284, Lima 15093, Peru
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Description

We are a leading company in our sector, regulated by the Securities Market Superintendency, and we are seeking a Junior Anti-Money Laundering System Assistant. Requirements: Recent graduate or final-year student in Business Administration, Accounting, Industrial Engineering, or related fields. Proficiency in office and digital tools (Excel, Google, Canva, among others). Desirable: knowledge of anti-money laundering prevention and/or comprehensive risk management. Responsible, analytical, proactive, and able to interact effectively with different departments. We offer: Direct payroll registration. Training aligned with external regulations. Working hours: Monday to Friday. Accessible location (Lima District). Position type: Full-time. Salary: S/.1,300.00 - S/.1,500.00 per month. Workplace: On-site employment.

Source:  indeed View original post
María García
Indeed · HR

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