AML Transaction Monitoring Expert

hace 2 meses


Guadalajara, Jalisco, México Wipro A tiempo completo

About Us


Wipro is a leading global information technology, consulting and business process services company.


We are looking for a talented Aml Transaction Monitoring Analyst to join one of our projects in Mexico.


The ideal candidate will have:



  • Bachelor's degree or higher
  • Intermediate to Advanced English skills
  • At least 2 years of experience in AML/KYC/Compliance
  • Strong knowledge of Excel and SQL
  • Excellent data-analysis skills
  • Availability to work in Guadalajara or Mexico City

Responsibilities


The selected candidate will be responsible for:



  • Gathering and reviewing AML/KYC documents
  • Initiating risk assessments and ongoing due diligence
  • Reviewing and escalating alerts triggered by transaction monitoring systems
  • Analyzing suspicious transactions
  • Creating narrative summaries for decision-making

What We Offer


We provide a competitive salary range of $25,000 to $30,000 MXN per month, as well as benefits such as life insurance, major medical insurance, dental and vision plan, and a 30-day Christmas bonus. The job type is on-site, permanent, with a full-time schedule.


Required Skills and Qualifications



  • Transaction Monitoring: 1 year (required)
  • English language proficiency (preferred)
  • AML/FT Certification (preferred)


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