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Risk Operations Analyst Job Opening In Lima – Now Hiring PagoDirecto


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


  • Job Details

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Unlock Your Risk Operations Potential: Insight & Career Growth Guide


Real-time Risk Operations Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Risk Operations in Lima, Peru, highlighting market share and opportunities for professionals in Risk Operations roles.

203 Jobs in Peru
203
70 Jobs in Lima
70
Download Risk Operations Jobs Trends in Lima and Peru

Are You Looking for Risk Operations Analyst Job?

Great news! is currently hiring and seeking a Risk Operations Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at PagoDirecto adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Peru laws and regulations

What Is the Average Salary Range for Risk Operations Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Lima. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Risk Operations Analyst?

Key qualifications for Risk Operations Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Risk Operations Analyst?

To improve your chances of getting hired for Risk Operations Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Risk Operations Analyst Job Success

PagoDirecto interview tips for Risk Operations Analyst

Here are some tips to help you prepare for and ace your Risk Operations Analyst job interview:

Before the Interview:

Research: Learn about the PagoDirecto's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Risk Operations Analyst interview at PagoDirecto, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the PagoDirecto's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Risk Operations Analyst Positions

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