Anti-Money Laundering Analyst

hace 3 semanas

Tlaquepaque, México Wipro A tiempo completo

**Anti-Money Laundering Analyst**What we need from you:- Bachelor's degree minimum- Intermediate to Advanced English- Minimum of 2 years experience in AML / KYC / Compliance- Intermediate knowledge in Excel, SQL- Should have good working knowledge on data-analysis- Located in Guadalajara- What you will do:_- Gathering/collection and review of AML / KYC documents- Initiate the risk assessment and ongoing due diligence- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made"- What we offer_- $30,000 MXN monthly salary range- Life insurance- Major medical insurance- Dental and vision plan- 30 days Christmas Bonus- Food vouchers- 5% bonus quarterly**Job Type**:- On sitePermanentTipo de puesto: Tiempo completo, Por tiempo indeterminadoSalario: $25,****** - $30,****** al mesHorario:- Lunes a viernes- Turno de 8 horasPrestaciones:- Días por enfermedad- Programa de referidos- Seguro de gastos médicos mayores- Seguro de la vista- Seguro dental- Seguro de vida- Vacaciones adicionales o permisos con goce de sueldo- Vales de despensaTipos de compensaciones:- Bono trimestralIdioma:- Inglés (Obligatorio)Lugar de trabajo: Empleo presencial

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    Tlaquepaque, México Alfa Talent A tiempo completo

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    Tlaquepaque, México Alfa Talent A tiempo completo

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    hace 2 semanas

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  • Anti-money Analyst

    hace 2 semanas

    Tlaquepaque, México Universo de Oportunidades A tiempo completo

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    hace 2 semanas

    Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo

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