On-Site AML & Compliance Analyst — CDMX

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 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.