Anti-money Laundering Team Lead

hace 7 días

Parque Industrial Tecnológico Jal, México Wipro A tiempo completo

**Wipro Limited** is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 160,000 dedicated employees serving clients across six continents. Together, we discover ideas and connect the dots to build a better and a bold new future.

We are looking for your talent to join into one of our projects as an **Anti-Money Laundering Team Lead.**

**What you will do**:

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

**What we need from you**:

- Bachelor's degree in a related field.
- Advanced English (mandatory).
- Minimum of 3 - 4 years in the AML/KYC/Compliance as a LEADER.
- Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant.
- Intermediate knowledge in Excel and SQL.
- Should have good working knowledge on data analysis.

**Location**:
Guadalajara, Jalisco.

**Type of work**:
On-site.

**Schedule**:
Monday to Friday from 8 AM to 5 PM.

**Salary**:
Up to $40k monthly.

**What we offer**:

- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food Vouchers

Tipo de puesto: Tiempo completo

Sueldo: Hasta $40,000.00 al mes

Beneficios:

- Opción a contrato indefinido
- Programa de referidos
- Seguro de gastos médicos mayores
- Seguro de la vista
- Seguro dental
- Seguro de vida
- Vales de despensa

Tipo de jornada:

- Lunes a viernes

Puede trasladarse/mudarse:

- 45608, Parque Industrial Tecnológico, Jal.: Trasladarse al trabajo sin problemas o planear mudarse antes de comenzar a trabajar (Obligatorio)

Pregunta(s) de postulación:

- ¿Tienes al menos 4 años de experiência con Conoce a tu Cliente (KYC)?
- ¿Puede trabajar presencialmente?
- ¿Tienes al menos 3 años de experiência liderando equipos de trabajo?
- ¿Conoces lo que es una PEP (Persona Políticamente Expuesta)?
- ¿Tienes al menos 4 años de experiência con Medidas Contra el Lavado de Dinero?
- ¿Tienes al menos 4 años de experiência trabajando con Monitoreo de Transacciones?

Escolaridad:

- Licenciatura terminada (Deseable)

Idioma:

- Inglés (Obligatorio)

Lugar de trabajo: Empleo presencial

  • Anti-money Laundering Team Lead

    hace 7 días

    45608, México Wipro A tiempo completo

    **Wipro Limited** is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive...

  • Anti-money Laundering Analyst

    hace 3 semanas

    Parque Industrial Tecnológico, México Wipro A tiempo completo

    Hi, Guadalajara! Wipro Technologies is hiring!Who are we?**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 specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build...

  • Anti-money Laundering Analyst

    hace 7 días

    45608, Parque Industrial Tecnológico, Jal., 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 as an **AML and Compliance Analyst.** **Requirements**: - Bachelor's degree in accounting, finance or law. - Advanced English. - 3+ years of experience in AML - Compliance. - Intermediate knowledge...

  • Anti-money Laundering Analyst

    hace 7 días

    45608, 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 as an **AML and Compliance Analyst.****Requirements**:- Bachelor's degree in accounting, finance or law.- Advanced English.- 3+ years of experience in AML - Compliance.- Intermediate knowledge in...

  • Aws Ops Lead

    hace 7 días

    Parque Industrial Tecnológico, México Fixity Technologies A tiempo completo

    **AWS Operations Lead** **Location**: Hybrid - Guadalajara (GDL) Queretaro **Employment Type**: Full-time **Compensation**: Competitive salary based on experience **Benefits**: Above-the-law benefits **Role Overview** **Key Responsibilities** - Lead and manage day-to-day AWS operations, ensuring high availability, performance, and cost optimization. -...

  • Aws Ops Lead

    hace 7 días

    Parque Industrial Tecnológico, México Fixity Technologies A tiempo completo

    **AWS Operations Lead****Location**: Hybrid - Guadalajara (GDL) Queretaro**Employment Type**: Full-time**Compensation**: Competitive salary based on experience**Benefits**: Above-the-law benefits**Role Overview****Key Responsibilities**- Lead and manage day-to-day AWS operations, ensuring high availability, performance, and cost optimization.- Oversee the...

  • Team Leader Almacén

    hace 3 semanas

    Parque Tecnológico Innovación Querétaro, México RH DIRECTO A tiempo completo

    Empresa líder en logísticaEn búsqueda de Team Lead / Rolar TurnosAlmacén de contenedores de plástico automotrices en donde se transporta la mercancía.**Requisitos**:- Ingeniero industrial o carrera técnica- Liderazgo (manejo de personal)- Habilidades de comunicación- Uso de montacargas- Conocimiento en gestión de inventarios.- Conocimiento en...

  • Customer Support Team Lead

    hace 7 días

    , Ladrón de Guevara, Jal., México UPLIFT TALENT PARTNERS A tiempo completo

    ABOUT USWe're redefining how modern clinics deliver care. As a leading platform for Good Faith Exams (GFEs) and telemedicine solutions for med-spas, wellness clinics, and medical practices, we offer a seamless, on-demand experience for both providers and patients across the U.S.Our mission is to empower Med Spas and clinics with innovative telehealth...

  • Warehouse Team Leader

    hace 2 semanas

    76246, Parque Tecnológico Innovación Querétaro, Qro., México RH DIRECTO A tiempo completo

    International logistics company Requires: Warehouse Team Leader / English Age: 25 -35 years old Education: Industrial Engineer, bachelor of Administration or related degree Schedule: Monday to Friday from 7 a.m. to 6 p.m. Bilingual 2 years general warehouse experience Knowledge of warehouse safety and forklift operation Knowledge of Microsoft Office tools...

  • Technical Lead

    hace 4 semanas

    Guadalajara, Jal., México Tata Consultancy Services A tiempo completo

    We are seeking an experienced Java Technical Lead to manage and guide our development team in designing, developing, and delivering high-performance Java applications. The ideal candidate will provide technical leadership, ensure adherence to coding standards, and collaborate with stakeholders to meet business objectives. Key Responsibilities Leadership &...