Anti-Money Laundering Analyst
Wipro
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Descripción de la vacante
Formación
- 3+ years of experience in AML compliance processes.
- Strong background in identifying financial crimes and ensuring compliance.
Responsabilidades
- Analyze AML alerts and related transactions to reduce false positives.
- Streamline the AML investigation process for efficiency.
Conocimientos
Educación
Herramientas
Descripción del empleo
3 days ago Be among the first 25 applicants
Direct message the job poster from Wipro
Hi, Guadalajara! Wipro Technologies is looking for your talent!
Who are we?
Wipro, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.
We are specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future-ready businesses.
If you have the desire to be part of large national and international projects and are ready to create a global impact, join us on the mission to build a brighter and more sustainable future for all!
We are looking for a Anti-Money Laundering Analyst - BILINGUAL (ENG).
We are seeking a highly skilled candidate with solid experience in anti-money laundering (AML) analysis processes.
The ideal candidate will have a strong background in identifying and mitigating financial crimes, ensuring compliance with regulatory requirements, and conducting thorough investigations.
Job responsibilities:
- 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.
Mandatory Requirements:
- Bachelor's degree in accounting, finance, law or related, 100% COMPLETED (Mandatory).
- Advanced spoken and written English. (Language will be evaluated).
- 3+ years of experience in AML - Compliance. (Mandatory).
- Intermediate knowledge in Excel and SQL.
Location:
Type of work:
100% On-site.
Schedule:
Monday to Friday only, from 8 AM to 5 PM.
$30,000.00 MXN monthly.
What we offer:
- Life insurance
- Major medical insurance
- Vision insurance
- 30 days Christmas Bonus
- Extra bonuses
- All law benefits.
- Two extra floating days.
Join our team and help us maintain the highest standards of financial integrity.
Did you like it? Don't hesitate and apply now to this great opportunity!
Don't forget to check that your personal information such as phone number, email address and CV (CV must be in English) are correct and updated.
- Mid-Senior level
- Full-time
- Accounting/Auditing, Analyst, and Finance
- Industries: IT Services and IT Consulting, Accounting, and Financial Services
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