Anti-Money Laundering Analyst

City: Guadalajara

State/Province: Jalisco

Posting Start Date: 3/10/26

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.

Job Description:

Job Description

Wipro, a leading global information technology, consulting and business process services company is looking for your talent to join into one of our projects as an AML and Compliance Analyst.

R equirements

• Bachelor's degree in accounting, finance or law.
• Advanced English.
• 3 years of experience in AML - Compliance.
• Intermediate knowledge in Excel and SQL.
• Knowledge on data-analysis.

• 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, 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.
• Understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.

• Life insurance
• Major medical insurance
• Dental and vision plan
• 30 days Christmas Bonus
• Food Vouchers