AML Analyst
PaysafeLima, Lima, Peru
Posted February 20, 2026
Full Time
About the Company
Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors.
Job Description
Paysafe is seeking an AML Analyst to conduct in-depth investigations into potentially suspicious activity, perform due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory submission. The role involves monitoring merchant transactions, evaluating alerts, and identifying pain points to develop solutions. The ideal candidate has experience in Fraud or Risk roles, metadata management, data quality, and reference data systems, and proficiency in using monitoring systems and investigative tools.
Requirements
- In-depth experience in Fraud or Risk roles, 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 analyze 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)
- Birthday day off
