Anti-money Laundering Analyst Analista Financiero
hace 2 semanas
_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 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_
- $25,000 to $30,000 MXN monthly salary range
- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food vouchers
**Job Type**:
- On site
- Permanent
**Job Types**: Full-time, Permanent
**Salary**: $25,000.00 - $30,000.00 per month
Ability to commute/relocate:
- 45067, Guadalajara, Jal.: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- Transaction Monitoring: 1 year (required)
**Language**:
- English (preferred)
License/Certification:
- AML / FT Certification (preferred)
-
Anti Money Laundering Analyst
hace 2 meses
Guadalajara, México Trascendencia Humana A tiempo completoEmpresa 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 -...
-
Anti-money Laundering Analyst
hace 4 días
Guadalajara, Jalisco, México Universo de Oportunidades A tiempo completoVacante 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...
-
Anti-money Laundering Analyst
hace 2 meses
Guadalajara, México Wipro A tiempo completo_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...
-
Anti Money Laundering Analyst
hace 4 días
Guadalajara, Jalisco, México Trascendencia Humana A tiempo completoEmpresa 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...
-
Anti Money Laundering Team Lead
hace 2 meses
Guadalajara, México Trascendencia Humana A tiempo completoEmpresa 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
hace 2 meses
Guadalajara, México Evren Consultores S.A de C.V A tiempo completo_**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...
-
Anti-money Laundering Analyst
hace 5 días
Guadalajara, México Evren S.A de C.V. A tiempo completo**Vacante para la empresa Evren S.A de C.V. en Guadalajara, Jalisco**: Analista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito...
-
Analista de Prevención de Fraudes
hace 3 semanas
Guadalajara, México Trascendencia Humana A tiempo completoEmpresa Financiera Internacional esta solicitando **Analista de Prevención de Fraudes o 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...
-
Anti-money Laundering
hace 3 semanas
Guadalajara, México Evren S.A de C.V. A tiempo completo**Vacante para la empresa Evren S.A de C.V. en Guadalajara, Jalisco**: Analista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito...
-
Anti-Money Laundering Analyst
hace 2 meses
Guadalajara, México Wipro A tiempo completoSome 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...
-
Anti-Money Laundering Analyst
hace 1 mes
Guadalajara, México Wipro A tiempo completoSome 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...
-
Anti-Money Laundering Analyst
hace 2 meses
Guadalajara, México Wipro A tiempo completoSome 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...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Wipro Limited A tiempo completoOverview: **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. -...
-
Anti-Money Laundering Analyst
hace 3 semanas
Guadalajara, Jalisco, México Wipro A tiempo completoSome 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...
-
Anti-Money Laundering Analyst
hace 1 mes
Guadalajara, Jalisco, México Wipro A tiempo completoSome 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...
-
Anti-Money Laundering Analyst
hace 3 semanas
Guadalajara, Jalisco, México Wipro A tiempo completoSome 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...
-
Anti-money Laundering Analyst
hace 1 semana
Guadalajara, México Wipro Limited A tiempo completoGuadalajara, 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...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Wipro Limited A tiempo completoGuadalajara, 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...
-
Anti-Money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro A tiempo completoSome 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...
-
Anti-Money Laundering Analyst
hace 2 meses
Guadalajara, Jalisco, México Wipro A tiempo completoSome 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...