Direct message the job poster from wipro
anti-money laundering analyst - bilingual (eng)
hi, cdmx! Wipro technologies is hiring!
who are we?
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 specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future-ready businesses.
if you have the desire to be part of large national and international projects and are ready to create a global impact, join us on the mission to build a brighter and more sustainable future for all!
job 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.
mandatory requirements:
* bachelor's degree in accounting, finance or law 100% completed (mandatory).
* advanced spoken and written english. (language will be evaluated).
* 3+ years of experience in aml - compliance.
* intermediate knowledge in excel and sql.
location: mexico city
type of work: 100% on-site.
schedule: monday to friday only, from 8 am to 5 pm.
salary: $31,000.00 mxn monthly.
what we offer:
* life insurance
* major medical insurance
* vision insurance
* 30 days christmas bonus
* extra bonuses
* all law benefits.
* two extra floating days.
did you like it? Don't hesitate and apply now to this great opportunity!
don't forget to check that your personal information such as phone number, email address and cv (cv must be in english) are correct and updated.
seniority level
* mid-senior level
employment type
* full-time
job function
* accounting/auditing, analyst, and administrative
* industries: accounting, financial services, and technology, information and media
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