Anti-money Laundering Team Lead

hace 2 semanas

Ciudad de México Wipro Limited A tiempo completo

Overview:

- Good communication (Written English).
- Experience with Transaction reviews process (Transaction Monitoring).
- Excellent written and oral communication skills.
- Demonstrated strong attention to detail.
- Team Management Experience (mandatory).
- Experience collecting, interpreting, updating and organizing data.
- Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening.

**Job Description**:

- 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).
- Team Management experience.

Roles & Responsibilities:

- Gathering/collection and review of AML / KYC documents.
- Initiate the risk assessment and ongoing due diligence.
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.
- Responsible for SLA's, escalations & performance matrix and team management.

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