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Aml Transaction Monitoring Specialist

hace 2 meses


Guadalajara, Jalisco, México Wipro A tiempo completo

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