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Title:  Anti-Money Laundering Analyst

Requisition ID:  72137
City:  Guadalajara
Country/Region:  MX

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 and Compliance Analyst.

 

Requirements:

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

Job Description

Role Purpose

The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.
 

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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 as an AML and Compliance Analyst.

 

Requirements:

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

͏

  • 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.

     

    Location:

    Guadalajara, Jalisco.

     

    Type of work:

    On-site.

     

    Schedule:

    Monday to Friday from 8 AM to 5 PM.

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  • Build capability to ensure operational excellence and maintain superior customer service levels of the existing account/client

    • Undertake product trainings to stay current with product features, changes and updates
    • Enroll in product specific and any other trainings per client requirements/recommendations
    • Partner with team leaders to brainstorm and identify training themes and learning issues to better serve the client
    • Update job knowledge by participating in self learning opportunities and maintaining personal networks

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Deliver
 

No Performance Parameter Measure
1 Process No. of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback
2 Self- Management Productivity, efficiency, absenteeism, Training Hours, No of technical training completed

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.

 

Location:

Guadalajara, Jalisco.

 

Type of work:

On-site.

 

Schedule:

Monday to Friday from 8 AM to 5 PM.

If you encounter any suspicious mail, advertisements, or persons who offer jobs at Wipro, please email us at helpdesk.recruitment@wipro.com. Do not email your resume to this ID as it is not monitored for resumes and career applications.

Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.

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