AML & Compliance Analyst — Drive Risk & Compliance

Wipro; Ciudad de México; On-site; MXN 279,000 - 446,000; Full time

Benefits offered by this job

Life insurance

PTO days

Medical plan

Dental + vision

Christmas bonus

Food vouchers

Job summary

Wipro Limited is seeking an AML and Compliance Analyst in CDMX for on-site role with standard business hours. The role focuses on analyzing AML alerts, transactions, and data to prevent false positives and ensure accurate adjudication.

You will collaborate with teams to implement risk-based approaches and streamline investigations. Requirements include a bachelor’s degree in accounting, finance, or law, advanced English, 2+ years AML experience, and proficiency in Excel and SQL.

Qualifications

• Bachelor's degree in accounting, finance, or law or equivalent experience.
• Advanced English proficiency.
• 2+ years of AML/compliance experience.
• Intermediate Excel and SQL skills.
• Knowledge of data analysis.

Responsibilities

• Analyze AML alerts and related transactions to solidify reasons for false positive.
• Analyze data and attributes to check data accuracy.
• Analyze scenarios and models to reduce false positives and improve precision.
• Analyze risk-based approach to reduce false positives and identify true positives.
• Understand AML investigation process and streamline adjudication.

Skills

AML & Compliance

Excel

SQL

Data analysis

English proficiency

Education

Bachelor's degree in accounting/finance or law

Job description

Wipro Limited is seeking an AML and Compliance Analyst in CDMX for on-site role with standard business hours. The role focuses on analyzing AML alerts, transactions, and data to prevent false positives and ensure accurate adjudication.

You will collaborate with teams to implement risk-based approaches and streamline investigations. Requirements include a bachelor’s degree in accounting, finance, or law, advanced English, 2+ years AML experience, and proficiency in Excel and SQL.