Aml & Compliance Analyst

hace 1 día

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 2 years in the AML / KYC / Compliance area as analyst.
- 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 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 Lead to understand the AML investigation process and identify the ways & means to simplify and streamline the adjudication process

**What we offer**
- $21,000 to $25,000 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**: $21,000.00 - $25,000.00 per month

Ability to commute/relocate:

- 45080, Tlaquepaque, Jal.: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- AML: 1 year (preferred)

**Language**:

- Inglés (required)

Work Location: One location

  • Aml & Compliance Analyst

    hace 4 semanas

    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 2 years in the AML / KYC /...

  • Aml & Compliance Team Lead

    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 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 /...

  • Kyc Analyst

    hace 4 semanas

    Tlaquepaque, México Wipro A tiempo completo

    **Anti-Money Laundering Analyst**What we need from you:- Bachelor's degree minimum- Intermediate to Advanced English- Minimum of 2 years experience in AML / KYC / Compliance- Intermediate knowledge in Excel, SQL- Should have good working knowledge on data-analysis- Located in Guadalajara- What you will do:_- Gathering/collection and review of AML / KYC...

  • Anti-Money Laundering Analyst

    hace 3 semanas

    Tlaquepaque, México Wipro A tiempo completo

    **Anti-Money Laundering Analyst**What we need from you:- Bachelor's degree minimum- Intermediate to Advanced English- Minimum of 2 years experience in AML / KYC / Compliance- Intermediate knowledge in Excel, SQL- Should have good working knowledge on data-analysis- Located in Guadalajara- What you will do:_- Gathering/collection and review of AML / KYC...

  • Compliance Analyst

    hace 2 semanas

    Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo

    **Position**:Compliance AnalystDo you have an international mindset and interest in global trade compliance processes?Then Arrow is looking for you!With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and customers are properly vetted.The...

  • Compliance Analyst

    hace 3 semanas

    Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo

    **Position**:Compliance AnalystDo you have an international mindset and interest in global trade compliance processes? Then Arrow is looking for you! With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and customers are properly vetted.The...

  • Anti-Money Laundering Analyst

    hace 3 semanas

    Tlaquepaque, México Alfa Talent A tiempo completo

    **Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco**:EMPRESA LIDER MUNDIAL EN TECNOLOGIAS DE LA INFORMACIÓN BUSCAAnti-Money Laundering Analyst¿Que ofrecen?Sueldo de $30,000 mensualesPrestaciones de ley y superiores como...Seguro de vida, plan dental y de vista, vales de despensa y aguinaldo de 30 días.Horario: Lunes a viernes 8.00 am...

  • Anti-money Analyst

    hace 2 semanas

    Tlaquepaque, México Universo de Oportunidades A tiempo completo

    **Anti-Money Laundering Analyst****HORARIO**:Lunes a Viernes de 8:00 am a 17:00 pm**LUGAR DE TRABAJO**:Av. Camino al ITESO, San Pedro Tlaquepaque, Jalisco, CP 45608**REQUISITOS Y ACTIVIDADES**- Licenciatura en Finanzas, Contabilidad, Economía u otro campo cuantitativo.- +1 año de experiência general- Experiência en Servicios Financieros y AML. Bancario.-...

  • Prevención De Pérdidas

    hace 3 semanas

    Tlaquepaque, México Evren S.A De C.V. A tiempo completo

    **Vacante para la empresa Evren S.A de C.V. en San Pedro Tlaquepaque, Jalisco**:**Anti-Money Laundering (AML) Analyst****Location**: On-site - Guadalajara, Jalisco**Schedule**: Monday to Friday, 8:00 AM - 5:00 PM**Seniority Level**: Entry-Level / B1**Salary**: $30,000 MXN gross monthly**Key Responsibilities**:- Collect and review AML/KYC documentation-...

  • Trade Compliance Analyst

    hace 3 días

    San Pedro Tlaquepaque, México Truck Hero, Inc. A tiempo completo

    Trade Compliance Analyst – Guadalajara, Jalisco ¡Estamos contratando! ¿Te apasiona el comercio internacional y la normativa aduanera?Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave Clasificación...