Anti-money Laundering Analyst

Vacante para la empresa Universo de Oportunidades en Guadalajara, Jalisco: Importante empresa de Tecnología, se encuentra en busca de "Analista Anti-Lavado de Dinero / Anti-Money Laundering Analyst"Modalidad 100% presencialUbicación: GuadalajaraLunes a viernes de 8:00 am a 5:00 pmEsquema de pago 100% nominalPrestaciones superiores a la ley Seguro de vida...

_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...

Empresa Financiera Internacional esta solicitando **Anti Money Laundering Analyst** **Lugar de trabajo**:Trabajo Presencial en Camino al ITESO, Guadalajara, Jal **Horario**:Lunes a Viernes de 8AM a 5PM **Importante: La fecha de inicio para este empleo es el 1ro de Abril de 2024** **Ofrecemos**: - Sueldo de $30,000 libres mensuales - Vales de despensa -...

_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...

Empresa Financiera Internacional esta solicitando Anti Money Laundering AnalystLugar de trabajo:Trabajo Presencial en Camino al ITESO, Guadalajara, JalHorario:Lunes a Viernes de 8AM a 5PMImportante: La fecha de inicio para este empleo es el 1ro de Abril de 2024Ofrecemos: Sueldo de $30,000 libres mensuales Vales de despensa Fondo de ahorro 30 días de...

Empresa Financiera Internacional esta solicitando **Anti Money Laundering Team Lead** **Lugar de trabajo**:Trabajo Presencial en Camino al ITESO, Guadalajara, Jal **Horario**:Lunes a Viernes de 8AM a 5PM **Importante: La fecha de inicio para este empleo es el 1ro de Abril de 2024** **Ofrecemos**: - Sueldo negociable de $40,000 - $45,000 libres...

_**Analista Anti-Lavado de Dinero / Anti-Money Laundering Analyst (Bilingue)**_ **Requisitos**: Guadalajara, Jalisco **Requisitos**: - Licenciaturamínima, Inglés avanzado Experiência mínima de 2 años en AML / KYC / Cumplimiento Conocimientos intermedios en Excel, SQL Buen conocimiento práctico sobre el análisis de datos. **Experiência...

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: **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...

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...

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...

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...

Mexico city, Mexico - DOP - 3056985 **Role Purpose** - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._ **Do** - **Support process by managing transactions as per required quality standards** - _Document all pertinent end user...