Job Summary: We are seeking a Junior Anti-Money Laundering (AML) System Assistant to join our industry-leading team. Key Highlights: 1. Opportunity at a leading and regulated company 2. Training aligned with external regulations We are a leader in our sector and regulated by the Securities Market Superintendency (SMV), and we are currently looking for a Junior Anti-Money Laundering (AML) System Assistant. Requirements: - Final-year university students or recent graduates in Business Administration, Accounting, Industrial Engineering, or related fields - Proficiency in office and digital tools (e.g., Excel, Google, Canva, etc.) - Preferred: Knowledge of anti-money laundering practices and/or Enterprise Risk Management - Responsible, analytical, proactive, and capable of collaborating across departments We Offer: - Direct payroll registration - Training aligned with external regulations - Working hours from Monday to Friday - Convenient location (Lima District) - Employment Type: Full-time - Salary: S/.1,300.00 – S/.1,500.00 per month - Work Location: On-site employment
María García
Indeed · HR
María García
Indeed · HR
