Anti-money laundering analyst

Wipro Technologies; Ciudad de México; Presencial; MXN 380.000 - 520.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Life insurance

Major medical insurance

Dental and vision plan

30 days Christmas Bonus

Food Vouchers

Descripción de la vacante

Wipro Limited in CDMX is seeking an AML and Compliance Analyst to join our team. You will analyze alerts and related transactions to refine false positives, verify data accuracy, and support risk-based adjudication processes.

Applicants should have a bachelor's degree in accounting, finance, or law, advanced English, and 3+ years of AML experience, with strong Excel and SQL skills and data-analysis capabilities. This is an on-site role with regular schedule.

Formación

• Bachelor's degree in accounting, finance or law.
• Advanced English required.
• 3+ years of AML/Compliance experience.
• Intermediate knowledge in Excel and SQL.
• Knowledge on data-analysis.

Responsabilidades

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

Conocimientos

Advanced English

AML knowledge

Data analysis

Educación

Bachelor's degree in accounting, finance or law

Herramientas

Excel

SQL

Descripción del empleo

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.

Job Description

Wipro, a leading global information technology, consulting and business process services company is looking for your talent to join into one of our projects as an AML and Compliance Analyst.

R͏equirements

• Bachelor's degree in accounting, finance or law.
• Advanced English.
• 3+ years of experience in AML - Compliance.
• Intermediate knowledge in Excel and SQL.
• Knowledge on data-analysis.

R͏esponsabilities

• Analyze the AML alerts and the related transactions to solidify the reasons for false positive.
• Analyze the data and the attributes in order to check the data accuracy.
• Analyze the scenarios and the models, which may be helpful to reduce the false positives and to find the precision.
• Analyze the risk-based approach mechanism which can be implemented to reduce the false positives and identify only the true positives.
• Understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.

͏Our offer and location

Location: CDMX

Type of work: On-site.

Schedule: Monday to Friday from 8 AM to 5 PM.

What we offer:

• Competitive salary
• Life insurance
• Major medical insurance
• Dental and vision plan
• 30 days Christmas Bonus
• Food Vouchers

Deliver

No Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2 Self- Management Productivity, efficiency, absenteeism, Training Hours, No of technical training completed

Mandatory Skills: Retail Banking(BA).Experience: 1-3 Years.Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.