The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge...
Direct message the job poster from WiproAnti-Money Laundering Analyst - BILINGUAL (ENG)Hi, CDMX! Wipro Technologies... a brighter and more sustainable future for all!Job responsibilities:Analyze the AML alerts and the related transactions...
- Support change initiatives and escalate any concerns - Development of analytical projects, AML scenarios for all products... to AML strategy **Operational Effectiveness & Control** - Ensure all documentation is completed with highest quality...