Hi, cdmx! Wipro technologies is hiring!
who are we?
wipro
, a leading integral 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!
anti‐money laundering analyst - bilingual (eng)
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.
knowledge on data analysis.
location
cdmx, metropolitan area, mexico.
type of work
100% on‐site.
schedule
monday to friday only, from 8 am to 5 pm.
salary
$31,* mxn monthly.
what we offer
life insurance
major medical insurance
dental insurance
vision insurance
30 days christmas bonus
food vouchers
extra bounuses
all law benefits.
two extra floating days.
#j-*-ljbffr