Trabajos
>
Guadalajara

    Anti-Money Laundering Analyst - Guadalajara, México - Wipro Technologies

    Wipro Technologies
    Wipro Technologies Guadalajara, México

    Encontrado en: Buscojobs MX C2 - hace 5 días

    Default job background
    Descripción
    Some of the responsibilities of this position are: Compilation and review of AML/KYC documents. Initiate risk assessment and ongoing due diligence. Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. Analyze the suspicious nature of the transaction. Create a narrative summary of the decision made.

    Algunas de las responsabilidades de este puesto son:
    Recopilación y revisión de documentos AML/KYC.Iniciar la evaluación de riesgos y la debida diligencia continua.
    Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
    Analizar la naturaleza sospechosa de la transacción. Crear un resumen narrativo de la decisión tomada. Bachelor's degree in Finance, Accounting, Economics or related field.1-3 years of experience in AML.Experience in AML and Financial Services.
    Experience in Banking (preferred). Retail Banking(Card Operations)

    #J-18808-Ljbffr
  • Wipro

    Anti-Money Laundering Analyst

    Encontrado en: beBee S2 MX - hace 3 días

    Wipro Guadalajara, México De jornada completa

    Some of the responsibilities of this position are: · Compilation and review of AML/KYC documents. · Initiate risk assessment and ongoing due diligence. · Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. · Analyze the suspicious natur ...

  • Alfa Talent

    Anti-Money Laundering Analyst

    Encontrado en: Buscojobs MX C2 - hace 5 días

    Alfa Talent Tlaquepaque, México

    **Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco**:EMPRESA LIDER MUNDIAL EN TECNOLOGIAS DE LA INFORMACIÓN BUSCAAnti-Money Laundering Analyst¿Que ofrecen?Sueldo de $30,000 mensualesPrestaciones de ley y superiores como... Seguro de vida, plan dental y de vis ...

  • Wipro

    Aml Transaction Monitoring Analyst

    Encontrado en: Buscojobs MX C2 - hace 18 horas

    Wipro Guadalajara, México

    _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 currently looking for great talent to join us as**Anti-Money Laundering Analyst**What we need from you:- Bachelor ...