Anti-Money Laundering Analyst (Extremadura Insurgentes)
Job Description
Hi, CDMX!
Wipro Technologies is hiring!
Who are we?
Wipro
, a leading integral information technology, consulting and business process services company, is looking for your talent to join into one of our projects.
We are specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future‐ready businesses.
If you have the desire to be part of large national and international projects and are ready to create a global impact, join us on the mission to build a brighter and more sustainable future for all!
Anti‐Money Laundering Analyst - BILINGUAL (ENG)
Job responsibilities
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.
Anal...