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Financial Crime Prevention Lead

hace 1 mes

Guadalajara, Jalisco, México Wipro Limited A tiempo completo

Key Responsibilities:

We are seeking a highly skilled Financial Crime Prevention Lead to join our team at Wipro Limited. The ideal candidate will have a strong background in AML and experience in managing teams.

Key Requirements:

- Bachelor's degree in Finance, Accounting, Economics or related field.

- 5+ years of experience in AML.

- Experience in Financial Services and AML.

- Experience in Banking (preferred).

Responsibilities:

- Gather and review AML/KYC documents.

- Initiate risk assessments and ongoing due diligence.

- Review and escalate alerts triggered by transaction monitoring.

- Analyze suspicious transactions and create narrative summaries.

- Manage SLAs, escalations, and performance metrics.