AML Transaction Monitoring Analyst

Detalles del Trabajo

Full Time
Guadalajara, Jalisco, Mexico
Wipro
14.04.2024
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_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 years experience in AML / KYC / Compliance
* Intermediate knowledge in Excel, SQL
* Should have good working knowledge on data-analysis
* Located in Guadalajara or Mexico City

We will ONLY consider applications with resume in English

_What you will do:_
* Gathering/collection and review of AML / KYC documents
* Initiate the risk assessment and ongoing due diligence
* Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
* Analyze suspicious nature of the transaction
* Create a narrative summary for the decision made

_What we offer_
* $25,000 to $30,000 MXN monthly salary range
* Life insurance
* Major medical insurance
* Dental and vision plan
* 30 days Christmas Bonus
* Food vouchers

Job Type:
* On site
* Permanent

Job Types: Full-time, Permanent

Pay: $25,000.00 - $30,000.00 per month



Experience:
* Transaction Monitoring: 1 year (Required)

Language:
* English (Preferred)

License/Certification:
* AML / FT Certification (Preferred)