Senior Financial Crime Prevention Specialist

Wipro Limited offers a competitive salary for this role in Guadalajara, Mexico: $60,000 - $90,000 per year.**Job Overview**:We are seeking an experienced Anti-Money Laundering Analyst to join our team. As a key member of our AML team, you will be responsible for compiling and reviewing AML/KYC documents, initiating risk assessments, and analyzing suspicious...

Role OverviewIn this role, you will be responsible for conducting client due diligence analysis for wholesale clients of HSBC. Your primary focus will be on ensuring compliance with Anti-Money Laundering (AML) regulations and Financial Crimes policies.

Company OverviewWipro Limited, a leading information technology, consulting and business process services company, is a global organization with operations in over 55 countries.Estimated Salary Range: $90,000 - $140,000 per annumJob DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. In this role, you will...

Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team in the role of Transaction Monitoring. This position is responsible for rapidly disposing alerts and investigating anomalous behaviour in financial transactions.Main Responsibilities:Rapidly disposition alerts via preliminary review to filter out obvious...

Company OverviewWipro Limited es una empresa líder en tecnología y consultoría con presencia global.

About HireRight:Overview:HireRight is a leading provider of employment screening and verification services. The company is seeking an experienced Senior Financial Transactions Specialist to join their team.Job Summary:The Senior Financial Transactions Specialist will be responsible for accurate and timely credit card processing, as well as resolving issues...

Plexus Finance Business PartnerWe are seeking a highly skilled Senior Financial Operations Specialist to join our team at Plexus. As a key member of our finance department, you will play a critical role in driving financial performance improvement across our manufacturing sites.Key Responsibilities:Prepare and analyze financial reports to provide clear...

About the RoleWe are seeking a Senior Financial Planning Specialist to join our team at Sanmina. As a key member of our financial planning department, you will be responsible for developing, interpreting, and implementing financial concepts for financial planning and control.Key Responsibilities:Perform technical analysis to determine present and future...

Job SummaryWe are seeking a highly skilled Financial Crimes Analyst to join our team at Wipro Limited. This is an exciting opportunity for someone who is passionate about identifying and mitigating financial crimes.Key ResponsibilitiesManage transactions with high-quality standards, ensuring compliance with regulatory requirements.Document end-user...

We are a multinational company with operations in Mexico, Ghana, the Philippines, and the United States.**About Fair Trade Outsourcing**We operate globally, providing services that support businesses in various sectors. Our Mexican offices are located in Jalisco, where we offer financial analysis expertise to clients worldwide.**Job Summary**The Senior...

Plexus is seeking a highly skilled Financial Operations Specialist to join our team. This role plays a crucial part in ensuring the organization's financial efficiency and accuracy.The Financial Operations Specialist will be responsible for optimizing operational processes, implementing automation, and maintaining customer and site financial transactions....

Job OverviewWe are seeking a detail-oriented Financial Transaction Specialist to join our team in Jalisco, Mexico. This is a full-time, permanent position with a mid-to-senior level seniority.SalaryThe estimated salary for this role is between 120,000 - 180,000 MXN per year, depending on experience.Job DescriptionIn this role, you will be responsible...

At Age of Learning, we are seeking a highly skilled Financial Operations Specialist to join our team in Guadalajara. This role is crucial to the efficiency and accuracy of our financial operations, providing vital support during month-end and year-end close processes.Key Responsibilities:Accounting and Financial Reporting: Prepare journal entries, account...

About the RoleWe are seeking a highly skilled Senior Yardi Voyager Accounting Specialist to join our team. As a key member of our accounting department, you will be responsible for providing exceptional financial reporting and bookkeeping services to our clients.

Company OverviewSequoia Connect represents the connected world, offering innovative and customer-centric information technology experiences. As a leader in sustainability, they have been recognized among the top 7 IT service providers globally.Job SummaryWe are currently searching for a Senior Financial Services Specialist to join our team in Mexico City or...

We are seeking a skilled Senior Financial Operations Specialist to join Wexpand's Professional Services team. This individual will play a key role in the implementation of accounting processes automation projects for our clients, ensuring timely delivery and fostering strong relationships.The ideal candidate will possess excellent business English skills, a...

Location: Guadalajara, Mexico">Estimated Salary:$ 76,121 - $104,164 per yearAbout this role:">This position is focused on identifying and preventing financial crimes through the analysis of AML/KYC documents, risk assessment, and ongoing due diligence.Responsibilities:">Compile and review AML/KYC documents to identify potential risks and threats.Initiate...

**Company Overview:**Hsbc is a leading global banking and financial services organization.**Compensation Package:** The estimated annual salary for this role is between 450,000 MXN to 700,000 MXN per year, depending on experience and qualifications.**Job Description:**We are seeking an experienced Senior Financial Product Control Specialist to join our team...

Job DescriptionThe Senior Financial Strategist will be responsible for developing and implementing financial strategies to support the company's growth and profitability goals. This includes preparing and analyzing financial reports, forecasts, and budgets to provide actionable insights to senior management.The ideal candidate will possess a strong...

Job DescriptionWe are seeking a seasoned Senior SAP FICO Financial Accounting Specialist to join our team at Bosch. As a key member of our Finance department, you will play a critical role in implementing and maintaining our financial accounting systems.Key ResponsibilitiesLead the implementation and configuration of SAP FICO modules, ensuring compliance...