Anti-Money Laundering Team Lead

_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 currently looking for great talent to join us as **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...

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. Algunas...

Overview: **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 - Compliance Specialist.** **Job Description**: - Bachelor's degree in accounting, finance or law. - Advanced English. - 2+ years of experience in AML - Compliance. -...

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.Algunas de las...

Guadalajara, Mexico - DOP - 3056945 **Job Description**: - 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...

Overview: 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...

Guadalajara, Mexico - DOP - 3057336 **Job Description**: - 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...

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.Algunas de las...

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.Algunas de las...

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.Algunas de las...

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.Algunas de las...

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.Algunas de las...

Overview: **_ Role Purpose_** - The purpose of this role is to serve as a support, escalationpoint for the agents in solving issues presented to the Account ServiceDesk_ **_ Do_** - ** To support the service desk agents in prompt delivery &customer service** - _ Advise and collaborate with the agents on current issues andworks toward the resolution of...

**Team Manager - Tech Support** **Qualification**: - Education - Graduate /Post Graduate - preferably MBA graduates Knowledge of CRM tools & MS office tools, especially (Excel, PowerPoint) **Responsibility**: **Stakeholder/Business Management**: - Provide updates and submit reports related to own area of work. - Interface with the management both in...

Responsibilities What will you contribute? As a Site Reliability Engineer Lead your mission is to protect and advance the software & systems behind Finastra’s Cloud hosted services running on Fusion Operate. Finastra believes in a blameless culture where the primary objective is continuous improvement. You’ll be leading an operations team whose aim is...

**Guadalajara**: QAE Management Full-time QAE **About the position**: QA Team Lead Guadalajara Management Full-time **Who are we?** We are Accedo and have more than ten years of experience helping hundreds of TV platform operators, broadcasters, media companies, and consumer electronics manufacturers across the globe to design, deliver and manage...

Company Description Bosch is a multinational engineering and electronics company that produces automotive components and industrial products. Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology with us, you will have the chance to...

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the...

**Description** **Cash Application Team Lead** Primary Purpose: **What You Will Do In Your Role**: - Prepare and distribute daily bank reconciliation (cash received vs. cash applied). - Monitor team to ensure all payments are posted and applied daily and prior to month-end close. - Support for a smooth month-close working with all stakeholders. - Liaison...

PosiTrace está redefiniendo la industria de gestión de flotas con nuestra innovadora plataforma SaaS y un servicio al cliente excepcional. Con sede en Canadá y operando a nivel internacional, contamos con más de 2500 clientes en América del Norte y ambiciosos planes de expansión. Nuestra misión de hacer que las flotas sean más rentables está...