Wipro Limited is seeking an AML and Compliance Analyst in CDMX for on-site role with standard business hours. The role focuses on analyzing AML alerts, transactions, and data to prevent false positives and ensure accurate adjudication.
You will collaborate with teams to implement risk-based approaches and streamline investigations. Requirements include a bachelor’s degree in accounting, finance, or law, advanced English, 2+ years AML experience, and proficiency in Excel and SQL.
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📌 AML & Compliance Analyst — Drive Risk & Compliance (Ciudad de México)
🏢 Wipro
📍 Ciudad de México
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