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    Anti-Money Laundering Team Lead - Guadalajara, México - Wipro Limited

    Wipro Limited
    Wipro Limited Guadalajara, México

    hace 1 semana

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    Descripción

    Overview:

    • Good communication (Written English).
    • Experience with Transaction reviews process (Transaction Monitoring).
    • Excellent written and oral communication skills.
    • Demonstrated strong attention to detail.
    • Team Management Experience (mandatory).
    • Experience collecting, interpreting, updating and organizing data.
    • Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening.

    Job Description:


    • Bachelor's degree in Finance, Accounting, Economics or related field. 5+ years of experience in AML.
    • Experience in Financial Services and AML.
    • Experience in Banking (preferred).
    • Team Management experience.

    Roles & Responsibilities:

    • Gathering/collection and review of AML / KYC documents.
    • Initiate the risk assessment and ongoing due diligence.
    • Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.
    • Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.
    • Responsible for SLA's, escalations & performance matrix and team management.
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