On-Site AML & Compliance Analyst — CDMX
Wipro Technologies
Wipro Limited in CDMX is seeking an AML and Compliance Analyst to join our team. You will analyze alerts and related transactions to refine false positives, verify data accuracy, and support risk-based adjudication processes.
Applicants should have a bachelor's degree in accounting, finance, or law, advanced English, and 3+ years of AML experience, with strong Excel and SQL skills and data-analysis capabilities. This is an on-site role with regular schedule.
#J-18808-LjbffrVacante publicada el 10 horas atrás
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