Aml & Compliance Team Lead

hace 5 días

Tlaquepaque, México Wipro A tiempo completo

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.

We are currently looking for great talent to join us as

**AML & COMPLIANCE TEAM LEAD**

**What we need from you**:

- Bachelor's degree minimum
- Advanced English
- Minimum of 1year in the AML / KYC / Compliance area as a leader.
- Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant.
- Intermediate knowledge in Excel, SQL
- Should have good working knowledge on data-analysis
- Located in Mexico City or Guadalajara

**What you will do**:

- Analyse the AML alerts and the related transactions to solidify the reasons for false positive.
- Analyse the data & the attributes in order to check the data accuracy
- Analyse the scenarios & the models - their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision
- Analyse the risk-based approach mechanism which can be implemented to reduce the false positives & identify only the true positives
- Work closely with the AML analysts to understand the AML investigation process and identify the ways & means to simplify and streamline the adjudication process
- Train the AML analyst on the updated regulatory guidelines - local, regional & global - around the AML processes

**What we offer**
- $35,000 to $40,000 MXN monthly salary range
- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food vouchers

**Job Type**
- Full-time, permanent
- Hybrid work model

**Salary**: $35,000.00 - $40,000.00 per month

Ability to commute/relocate:

- Tlaquepaque, Jal.: Reliably commute or planning to relocate before starting work (required)

**Language**:

- Inglés (required)

  • Aml & Compliance Analyst

    hace 1 semana

    Tlaquepaque, México Wipro A tiempo completo

    Wipro, a leading global information technology, consulting and business process services company, is looking for your talent to join one of our projects. AML & COMPLIANCE TEAM LEAD What we need from you Bachelor's degree minimum Advanced English Minimum of 2 years in the AML / KYC / Compliance area as analyst. Preferred to have worked in any AML engagement...

  • Compliance & Control Lead - Ams

    hace 5 días

    Tlaquepaque, México Hewlett Packard A tiempo completo

    Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements.**Responsibilities**:- Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for payroll...

  • Compliance & Control Lead - Ams

    hace 5 días

    Tlaquepaque, México Hewlett Packard A tiempo completo

    Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for...

  • Compliance & Control Lead - Ams

    hace 2 semanas

    Tlaquepaque, México Hewlett Packard A tiempo completo

    Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for...

  • Senior Team Lead

    hace 5 días

    Tlaquepaque, México DSV A tiempo completo

    If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying.Job Req Number: 86787Time Type: Full Time- Licenciatura en Comercio Internacional o Negocios Internacionales- Bilingüe, Idioma Inglés- Excel avanzado- Experiência en:-...

  • Team Lead

    hace 5 días

    Tlaquepaque, México DSV A tiempo completo

    If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying.Job Req Number: 86788Time Type: Full TimeSeguir y cubrir todos los requerimientos de aduanas legales para actividades de importación y exportación.- Dar seguimiento al...

  • IT Compliance Sox Itgc Lead

    hace 3 horas

    Tlaquepaque, México Hewlett Packard A tiempo completo

    This role is responsible for ensuring the delivery of cost-effective and standardized IT solutions across multiple business entities as well as engaging in large-scale IT projects. The role actively participates in major IT initiatives, ensuring effective communication with stakeholders and integration of business and regional perspectives. The role...

  • Americas Direct Collections Team Lead

    hace 5 días

    Tlaquepaque, México Hewlett Packard A tiempo completo

    **_ Responsibilities: _** - Responsible for overall team metrics and performance - Mentor and coach team to effectively resolve aged issues - Ensure team is effectively communicating with internal and external partners - Subject matter expert and frontline contact for manager on team related issues - Conduct regular account reviews with team members to...

  • Digitalization Engineer

    hace 4 semanas

    Tlaquepaque, México Hella A tiempo completo

    **DIGITALIZATION ENGINEER - TEAM LEAD**Location Tlaquepaque, Mexico**Pacesetting. Passionate. Together.** HELLA is a listed, internationally positioned automotive supplier operating under the umbrella brand FORVIA. Within this de facto group, HELLA stands for high-performance lighting technology and automotive electronics. At the same time, the Company...

  • Digitalization Engineer

    hace 4 horas

    Tlaquepaque, México Hella A tiempo completo

    **DIGITALIZATION ENGINEER - TEAM LEAD** Location Tlaquepaque, Mexico **Pacesetting. Passionate. Together.** HELLA is a listed, internationally positioned automotive supplier operating under the umbrella brand FORVIA. Within this de facto group, HELLA stands for high-performance lighting technology and automotive electronics. At the same time, the Company...