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