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Urgent! Risk Operations Analyst Job Opening In Lima – Now Hiring PagoDirecto

Risk Operations Analyst



Job description

En
PagoDirecto
, estamos revolucionando el mundo fintech con soluciones innovadoras y seguras.

Buscamos un(a)
AML & Risk Coordinator
apasionado(a) por la analítica, la prevención de fraudes y la protección de nuestros clientes.

Si te gusta trabajar en un ambiente dinámico, con desafíos constantes y oportunidades de crecimiento, queremos conocerte

Lo que harás:

  • Supervisar transacciones de
    Payins
    y
    Payouts
    para identificar patrones sospechosos o comportamientos inusuales.

  • Preparar informes detallados sobre incidentes de fraude, tendencias y recomendaciones de mejora.

  • Analizar datos para detectar y anticipar comportamientos fraudulentos.

  • Proponer estrategias para prevenir y gestionar riesgos de LA/FT (Lavado de Activos y Financiamiento del Terrorismo).

  • Apoyar en el programa de concientización y capacitación del personal en materia de prevención y detección de LA/FT y fraude, alineado con el Manual PLAFT-FRAUDE, de forma trimestral y con cada ingreso de nuevo personal.

Lo que necesitamos:

  • Mínimo
    2 años de experiencia en roles similares
    (AML, riesgo, fraude, compliance financiero).

  • Experiencia liderando equipos (deseable).

  • Inglés intermedio
    (manejo de reportes y comunicación básica).

  • Microsoft Excel a nivel intermedio o avanzado
    (manejas tablas dinámicas, fórmulas, dashboards).

Lo que ofrecemos:

  • Oportunidad de crecer en una fintech líder con proyección internacional.

  • Ambiente colaborativo, innovador y con foco en el desarrollo profesional.

  • Capacitaciones continuas y participación en proyectos de alto impacto.


Required Skill Profession

Other General



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    Unlock Your Risk Operations Potential: Insight & Career Growth Guide


  • Real-time Risk Operations Jobs Trends in Lima, Peru (Graphical Representation)

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    PagoDirecto interview tips for Risk Operations Analyst

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