**Job Description 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.

R͏equirements

• 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.

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.

D͏etails

Location:

Guadalajara, Jalisco.

Type of work:

On-site.

Schedule:

Monday to Friday from 8 AM to 5 PM.

What we offer:

• Life insurance

• Major medical insurance

• Dental and vision plan

• 30 days Christmas Bonus

• Food Vouchers

Please attach your resume in English to be considered in the open position.