**Wipro,** a leading general 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.**
**J͏ob 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.
**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.
**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 Voucher
Please attach your resume in English to be considered in the open position.
Mandatory Skills: Retail Banking(Card Operations).
Experience: 1-3 Years.
Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.

📌 Anti-money Laundering Analyst (Guadalajara)
🏢 Wipro
📍 Guadalajara