Hi, CDMX! Wipro Technologies is hiring!
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 global impact, join us on the mission to build a brighter and more sustainable future for all!
We are looking for a **Anti-Money Laundering Team Lead - BILINGUAL (ENG).**
**What you will do**:
- Work closely with the AML analysts to understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.
- Train the AML analyst on the updated regulatory guidelines - local, regional and global
- around the AML processes.
- 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, their thresholds and parameters, 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.
**Mandatory Profile Requirements**:
- Bachelor's degree in a related field.
- Advanced spoken and written English (**Mandatory**).
- Minimum of 3 - 4 years in the AML/KYC/Compliance as a **LEADER**.




- Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant.
- Intermediate knowledge in Excel and SQL.
- People Management. Leader of a team coordinating activities, team, people and KPI's results and improvements.
- Should have good working knowledge on data analysis.
**Location**:
CDMX, Metropolitan Area, Mexico.
**Type of work**:
100% On-site.
**Schedule**:
Monday to Friday only, from 8 AM to 5 PM.
**Salary**:
Up to $45k monthly.
**What we offer**:
- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food Vouchers
- All law benefits.
- Two extra floating days.
Pay: $44,800.00 - $45,000.00 per month
Application Question(s):
- Del 1 al 10 ¿Cual es tu nível de ingles hablado y escrito? (Idioma sera evaluado)
- ¿Cuentas con licenciatura (grado minimo) totalmente completada comprobable?
- ¿Vives en CDMX y estas dispuesto(a) a trabajar de manera 100% presencial?
- ¿Cuántos años de experiência tienes con Conoce a Tu Cliente (KYC)?
- ¿Cuántos años de experiência tienes trabajando con Monitoreo de Transacciones?
- ¿Cuántos años de experiência tienes con Medidas contra el lavado de dinero?
- ¿Cuántos años de experiência tienes en la Banca o el sector Bancario tradicional?
- ¿Conoces lo que es una PEP (Persona políticamente expuesta)?
- ¿Cuántos años tienes liderando equipos de trabajo?
- Nuestro salario base mensual para esta vacante es de hasta $45,000.00 MXN (Mas ventajas superiores a los de ley). ¿Estas de acuerdo en continuar aplicando?
Work Location: In person

📌 Anti-money Laundering Team Lead (Colima)
🏢 Wipro
📍 Colima