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Hace 1 mes

Analista de prevención de lavado de dinero

$25,000 - $30,000 Mensual

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 talen ...

WIPRO TECHNOLOGIES SA ...

Guadalajara, Jal.

Hace 1 mes

Collaboration Support Engineer

Sueldo no mostrado por la empresa

Role & Responsibilities: · Provides tier I - III support for trouble resolution of Intranet (Unily), Zoom (chat, meeting, phone, webinar), Slack, LucidSuite, Box, SharePoint, Kaltura and Smartshe ...

WIPRO TECHNOLOGIES SA ...

Mexicali, BC.

Hace 1 mes

Data Analyst Sr

Sueldo no mostrado por la empresa

This position is available to candidates located in Mexico, Brazil, and Colombia. We invite applications from individuals this location. Responsibilities Conduct analysis to estimate expected ...

WIPRO TECHNOLOGIES SA ...

Jal.

Hace 1 mes

PM - Identity and Access Management

$70,000 - $80,000 Mensual

We are looking for an experienced Senior Technical Product Manager who loves retail and has a passion for delivering best-in-class experiences for consumers. Drive the strategic vision for Consumer I ...

WIPRO TECHNOLOGIES SA ...

CDMX

Hace 1 mes

Power Business Intelligence

Sueldo no mostrado por la empresa

Background with BI tools and systems such as Power BI, Tableau, and SAP GCP Knowledge and Certification is a must. Prior experience in data-related tasks Understanding of the Microsoft BI Stack ...

WIPRO TECHNOLOGIES SA ...

Guadalajara, Jal.

Hace 1 mes

Business analyst

Sueldo no mostrado por la empresa

• 5 or more years of experience in apps development, desirable in financial services (Balance sheet, P&L Reporting integration, Adjustments, reconciliations). • Experience in developing applications ...

WIPRO TECHNOLOGIES SA ...

Guadalajara, Jal.

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Fullstack Developer .NET

Sueldo no mostrado por la empresa

Specialized Knowledge Good understanding/experience of the technology platforms in these domains: Knowledge in development technologies including JQuery, REST, Bootstrap, React/Angular, Git. Conti ...

WIPRO TECHNOLOGIES SA ...

Guadalajara, Jal.

Hace 1 mes

CORE JAVA DEVELOPER

Sueldo no mostrado por la empresa

You will be responsible for planning, designing, monitoring, debugging, developing, testing and, on assigned weeks, deploying a Java backend application. You will be constantly working on security upd ...

WIPRO TECHNOLOGIES SA ...

Jal.

Hace 1 mes

Oracle Cloud Developer

Sueldo no mostrado por la empresa

• Responsible for analyzing and translating business, information and technical requirements into an architectural blueprint that fits within Petco's Enterprise Reference Architecture and outlines sol ...

WIPRO TECHNOLOGIES SA ...

Jal.

Hace 1 mes

Net developer

Sueldo no mostrado por la empresa

Specialized Knowledge Good understanding/experience of the technology platforms in these domains: Knowledge in development technologies including jQuery, REST, Bootstrap, React/Angular, Git. Cont ...

WIPRO TECHNOLOGIES SA ...

Guadalajara, Jal.

Hace 1 mes

Analista de prevención de lavado de dinero

$25,000 - $30,000 Mensual

WIPRO TECHNOLOGIES SA DE CV enGuadalajara, Jal.

Empresa verificada

Sobre el empleo

Categoría: Contabilidad - Finanzas

Subcategoría: Banca

Educación mínima requerida: Universitario sin titulo

Detalles

Contratación:

Permanente

Horario:

Tiempo completo

Espacio de trabajo:

Presencial

Descripción

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
Minimum of 2 years in the AML / KYC / Compliance area as a analyst.
Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant.
Intermediate knowledge in Excel.
Should have good working knowledge on data-analysis
Located in Guadalajara / able to relocate

What you will do:

Analyse the AML alerts and the related transactions to solidify the reasons for false positive.
Analyse the data & the attributes in order to check the data accuracy
Analyse the scenarios & the models – their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision
Analyse the risk-based approach mechanism which can be implemented to reduce the false positives & identify only the true positives
Work closely with the AML analysts to understand the AML investigation process and identify the ways & means to simplify and streamline the adjudication process

What we offer

Life insurance
Major medical insurance
Dental and vision plan
30 days Christmas Bonus
Food vouchers

Job Type

Full-time, permanent

On-site work model

Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.

ID: 20559903

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