Anti-money Laundering Analyst

_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...

_**Analista Anti-Lavado de Dinero / Anti-Money Laundering Analyst (Bilingue)**_**Requisitos**:Guadalajara, Jalisco**Requisitos**:- Licenciaturamínima,Inglés avanzadoExperiência mínima de 2 años en AML / KYC / CumplimientoConocimientos intermedios en Excel, SQLBuen conocimiento práctico sobre el análisis de datos.**Experiência...

**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...

**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...

Mexico 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...

Guadalajara, 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...

Guadalajara, 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...

Job 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...

**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...

**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...