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Aml Transaction Monitoring Specialist
hace 2 meses
Wipro, a leading global information technology, consulting and business process services company, is seeking a talented professional to join its team as an Anti-Money Laundering Analyst.
We are currently looking for a skilled individual to join us in this role.
Key Responsibilities:
• Gather and review AML/KYC documents
• Conduct risk assessments and ongoing due diligence
• Review and escalate alerts triggered by transaction monitoring through platforms and systems
• Analyze the suspicious nature of transactions
• Create a narrative summary for the decision made
What We Offer:
• A competitive salary range of $25,000 to $30,000 MXN per month
• Comprehensive life insurance
• Major medical insurance
• Dental and vision plan
• 30 days Christmas Bonus
• Food vouchers
Requirements:
• Bachelor's degree
• Intermediate to Advanced English
• Minimum of 2 years experience in AML/KYC/Compliance
• Intermediate knowledge in Excel and SQL
• Good working knowledge of data analysis
• Located in Guadalajara or Mexico City