Anti-money Laundering Analyst
hace 4 semanas
**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.****J͏ob Responsibilities**:- 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, 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.- Understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.**R͏equirements**:- Bachelor's degree in accounting, finance or law.- Advanced English.- 3+ years of experience in AML - Compliance.- Intermediate knowledge in Excel and SQL.- Knowledge on data-analysis.**D͏etails**:- ** Location**:Guadalajara, Jalisco.- ** Type of work**:On-site.- ** Schedule**:Monday to Friday from 8 AM to 5 PM- ** What we offer**:- Life insurance- Major medical insurance- Dental and vision plan- 30 days Christmas Bonus- Food VoucherPlease attach your resume in English to be considered in the open position.Mandatory Skills: Retail Banking(Card Operations).Experience: 1-3 Years.Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.
-
Anti-money Laundering Analyst
hace 6 días
Guadalajara, 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 **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...
-
Anti-money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro Limited 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...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Wipro Limited A tiempo completoOverview: **Role Purpose** - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._ **Do** - **Support process by managing transactions as per required quality standards** - _Document all pertinent end user identification information,...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Evren S.A de C.V. A tiempo completo**Vacante para la empresa Evren S.A de C.V. en Guadalajara, Jalisco**: Analista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Wipro Limited A tiempo completoGuadalajara, Mexico - DOP - 3107617 **Role Purpose** - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._ **Do** **Support process by managing transactions as per required quality standards** - Document all pertinent end user...
-
Anti-Money Laundering Analyst
hace 7 días
Guadalajara, Jalisco, México Wipro A tiempo completoJob description:Job DescriptionRole PurposeThe purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.͏DoSupport process by managing transactions as per required quality standardsFielding all incoming help requests from clients via telephone...
-
Anti-money Laundering Analyst
hace 4 semanas
Guadalajara, México Wipro Limited A tiempo completo**Role Purpose**The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.**͏**:**Do**:- ** Support process by managing transactions as per required quality standards**:- Document all pertinent end user identification information, including...
-
Anti-money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro Limited A tiempo completoOverview:Some of the responsibilities of this position are:- Compilation and review of AML/KYC documents.- Initiate risk assessment and ongoing due diligence.- Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.- Analyze the suspicious nature of the transaction.- Create a narrative summary of the decision...
-
Anti-money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro Limited A tiempo completoGuadalajara, Mexico- DOP- **Job Description**:- Some of the responsibilities of this position are:- Compilation and review of AML/KYC documents.- Initiate risk assessment and ongoing due diligence.- Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.- Analyze the suspicious nature of the transaction.- Create a...
-
Anti-money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro Limited A tiempo completoMexico city, Mexico- DOP- **Role Purpose**- The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._**Do**- **Support process by managing transactions as per required quality standards**- _Document all pertinent end user identification...
