Anti-money Laundering Analyst
hace 3 semanas
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 narrative summary of the decision made.- Algunas de las responsabilidades de este puesto son:- Recopilación y revisión de documentos AML/KYC.- Iniciar la evaluación de riesgos y la debida diligencia continua.- Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.- Analizar la naturaleza sospechosa de la transacción.- Crear un resumen narrativo de la decisión tomada.- Bachelor's degree in Finance, Accounting, Economics or related field.- 1-3 years of experience in AML.- Experience in AML and Financial Services.- Experience in Banking (preferred).Retail Banking (Card Operations)We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.
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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...
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Analista Anti-lavado de Dinero
hace 4 semanas
Guadalajara, México Evren Consultores S.A de C.V A tiempo completo_**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...
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Anti-money Laundering Analyst
hace 4 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.****J͏ob Responsibilities**:- Analyze the AML alerts and the related transactions to solidify the reasons for false positive.- Analyze the data and the attributes...
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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...
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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...
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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...
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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 bancario.- Ingles...
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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...
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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...
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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...
