Anti-money Laundering Analyst

_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 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...

_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...

"• Good communication (Written English). • Experience with Transaction reviews process (Transaction Monitoring). • Excellent written and oral communication skills. • Demonstrated strong attention to detail. • Team Management Experience (mandatory). • Experience collecting, interpreting, updating and organizing data. • Knowledge on AML & Fraud...

**Company Summary** **Summary**: **Logistics Analyst** - The Logistics Analyst will oversee supply chain processes and product delivery by tracking and reviewing invoices, shipment status, and delivery route activity. - Logistics Analyst helps their employers enhance performance by determining and reducing inefficiencies that might consume profits. -...

At Elanco (NYCE: ELAN) – it all starts with animals!As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. We’re driven by our vision of ‘Food and Companionship Enriching Life’ and our approach to sustainability – the Elanco Healthy Purpose –...

As a Reconciliation and Settlement Analyst, you will be part of the Bussiness Operations Team. This team is responsible for running all operational aspects of the business smoothly, being the liaison between partners and customers with the rest of the company’s teams. The team is responsible for the partner's correct integration and functionality, and for...

**LOCATION**: Shared Service Center (Guadalajara, MEX) **REPORTS TO**: Leader Treasury Cash LATA M The Analyst, Cash Disbursement Brazil will be responsible for execute all the cash fundings of the LATAM AP without errors and in the correct time for the different countries operation process by: Perform of all cash disbursements of LATAM vendors payment,...

**Job ID**: 175597 **Required Travel** :Minimal **Managerial - No** **Location**: :MEXICO- GUADALAJARA (Amdocs Site) **Who are we?**: **In one sentence**: Secures enterprise information by developing, implementing, and enforcing security controls, safeguards, policies, and procedures **What will your job look like?**: - Develop, implement, and administer...

LOCATION: Shared Service Center (Guadalajara, MEX)REPORTS TO: Leader Treasury Cash LATAM The Analyst, Cash Disbursement Brazil will be responsible for execute all the cash fundings of the LATAM AP without errors and in the correct time for the different countries operation process by:Perform of all cash disbursements of LATAM vendors payment, handling multi...

LOCATION: Shared Service Center (Guadalajara, MEX) REPORTS TO: Leader Treasury Cash LATA M The Analyst, Cash Disbursement Brazil will be responsible for execute all the cash fundings of the LATAM AP without errors and in the correct time for the different countries operation process by: Perform of all cash disbursements of LATAM vendors...

LOCATION: Shared Service Center (Guadalajara, MEX) REPORTS TO: Leader Treasury Cash LATAM The Analyst, Cash Disbursement Brazil will be responsible for execute all the cash fundings of the LATAM AP without errors and in the correct time for the different countries operation process by: Perform of all cash disbursements of...

LOCATION: Guadalajara, SSC -hybridPrimary FunctionPerform timely and effective collection activities of past due accounts in order to meet the departmental objectives. Process, investigate and post payment data for LATAM customers through SAP software against open items on customer accounts, as well as provide backup documentation to other Collection...

LOCATION: Guadalajara, SSC -hybrid Primary Function Perform timely and effective collection activities of past due accounts in order to meet the departmental objectives. Process, investigate and post payment data for LATAM customers through SAP software against open items on customer accounts, as well as provide backup documentation to other Collection...

LOCATION: Guadalajara, SSC -hybrid Primary Function Perform timely and effective collection activities of past due accounts in order to meet the departmental objectives. Process, investigate and post payment data for LATAM customers through SAP software against open items on customer accounts, as well as provide backup documentation to other Collection...

Omnichannel US BBU QA Pod 2 Lead ABOUT ASTRAZENECA AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialization of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. At...