Anti-money Laundering Analyst

Hi, CDMX Wipro Technologies is hiring

Who are we?

**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 specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future-ready businesses.

If you have the desire to be part of large national and international projects and are ready to create a global impact, join us on the mission to build a brighter and more sustainable future for all

We are looking for a **Anti-Money Laundering Analyst BILINGUAL (ENG).**

**Job responsibilities**:

- 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, which may be helpful to reduce the false positives and to find the precision.
- Analyze the risk-based approach mechanism which can be implemented to reduce the false positives and identify only the true positives.
- Understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.

**Mandatory Requirements**:

- Bachelor's degree in accounting, finance or law.
- Advanced English.
- 3+ years of experience in AML - Compliance.
- Intermediate knowledge in Excel and SQL.
- Knowledge on data-analysis.

**Location**:
CDMX, Metropolitan Area, Mexico.

**Type of work**:
100% On-site.

**Schedule**:
Monday to Friday only, from 8 AM to 5 PM.

**Salary**:
Up to $31k monthly.

**What we offer**:

- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food Vouchers
- All law benefits.
- Two extra floating days.

Pay: $30,000.00 - $31,000.00 per month

Application Question(s):

- Del 1 al 10 ¿Cual es tu nível de ingles hablado y escrito? (Idioma sera evaluado)
- ¿Vives en CDMX y estas dispuesto(a) a trabajar de manera 100% presencial?
- ¿Cuántos años de experiência tienes con Conoce a Tu Cliente (KYC)?
- ¿Cuántos años de experiência tienes trabajando con Monitoreo de Transacciones?
- ¿Cuántos años de experiência tienes con Medidas contra el lavado de dinero?
- ¿Conoces lo que es una PEP (Persona políticamente expuesta)?
- ¿Cuentas con licenciatura (grado minimo) totalmente completada comprobable?
- ¿Cuántos años de experiência tienes en la Banca o el sector Bancario tradicional?
- Nuestro salario base mensual para esta vacante es de hasta $31,000.00 MXN (Mas beneficios superiores a los de ley). ¿Estas de acuerdo en continuar aplicando?

Work Location: In person