Anti-Money Laundering Analyst

Title: Anti-Money Laundering Analyst

Requisition ID: 21797

Country/Region: MX

Some of the responsibilities of this position are:

• Compilation and review of AML/KYC documents.
• Initiate risk assessment and ongoing due diligence.
• Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
• Analyze the suspicious nature of the transaction.
• Create a narrative summary of the decision made.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process.