Bilingual Aml Analyst — Data-Driven Compliance In Cdmx

Link-Worldwide

📍 xico, veracruz, Mexico

Full-time Other-General

Job Description

Wipro Technologies is hiring an Anti-Money Laundering Analyst in Mexico City.
This position requires a Bachelor's degree in accounting, finance, or law and 3+ years of AML compliance experience.
You will analyze AML alerts and data, aiming to identify true positives and streamline investigations.The role mandates advanced English proficiency and offers various benefits, including insurance, bonuses, and more.
The work schedule is Monday to Friday, 8 AM to 5 PM, 100% on-site.
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