Anti-Money Laundering Analyst - Immediate Start

We are hiring an energetic Anti-Money Laundering Analyst to join our passionate team at Wipro Technologies in Guadalajara, Jal..
Growing your career as a Full Time Anti-Money Laundering Analyst is a terrific opportunity to develop useful skills.
If you are strong in creativity, planning and have the right personality for the job, then apply for the position of Anti-Money Laundering Analyst at Wipro Technologies today!

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 - Compliance Specialist.

• 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.

• Bachelor's degree in accounting, finance or law.
• Advanced English.
• 2+ years of experience in AML - Compliance.
• Intermediate knowledge in Excel and SQL.
• Knowledge on data-analysis.

• Retail Banking (CLM)
• KYC
• Payment screening
• Transaction Monitoring

Benefits of working as a Anti-Money Laundering Analyst in Guadalajara, Jal.:

● Company offers great benefits
● Opportunities to grow
● Competitive salary