Anti-money Laundering Team Lead

**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 VouchersTipo de puesto: Tiempo completoSueldo: Hasta $40,000.00 al mesBeneficios:- Opción a contrato indefinido- Programa de referidos- Seguro de gastos médicos mayores- Seguro de la vista- Seguro dental- Seguro de vida- Vales de despensaTipo de jornada:- Lunes a viernesPuede 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