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Recruitment Expert / Talent Acquisitions Specialist / Psychology • English, Spanish, Portuguese.
Hi, Guadalajara Wipro Technologies is looking for your talent
Who are we?
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 specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future-ready businesses.
If you have the desire to be part of large national and international projects and are ready to create a integral impact, join us on the mission to build a brighter and more sustainable future for all
We are looking for a Anti-Money Laundering Analyst - BILINGUAL (ENG).
We are seeking a highly skilled candidate with solid experience in anti-money laundering (AML) analysis processes.
The ideal candidate will have a strong background in identifying and mitigating financial crimes,



ensuring compliance with regulatory requirements, and conducting thorough investigations.
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.

Mandatory Requirements:
- Bachelor's degree in accounting, finance, law or related, 100% COMPLETED (Mandatory).
- Advanced spoken and written English. (Language will be evaluated).
- 3+ years of experience in AML - Compliance. (Mandatory).
- Intermediate kn

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