Aml & Compliance Team Lead

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.We are currently looking for great talent to join us as**AML & COMPLIANCE TEAM LEAD****What we need from you**:- Bachelor's degree minimum- Advanced English- Minimum of 1year in the AML / KYC / Compliance area as a leader.- Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant.- Intermediate knowledge in Excel, SQL- Should have good working knowledge on data-analysis- Located in Mexico City or Guadalajara**What you will do**:- Analyse the AML alerts and the related transactions to solidify the reasons for false positive.- Analyse the data & the attributes in order to check the data accuracy- Analyse the scenarios & the models - their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision- Analyse the risk-based approach mechanism which can be implemented to reduce the false positives & identify only the true positives- Work closely with the AML analysts to understand the AML investigation process and identify the ways & means to simplify and streamline the adjudication process- Train the AML analyst on the updated regulatory guidelines - local, regional & global - around the AML processes**What we offer**- $35,000 to $40,000 MXN monthly salary range- Life insurance- Major medical insurance- Dental and vision plan- 30 days Christmas Bonus- Food vouchers**Job Type**- Full-time, permanent- Hybrid work model**Salary**: $35,000.00 - $40,000.00 per monthAbility to commute/relocate:- 01376, Ciudad de México, CDMX: Reliably commute or planning to relocate before starting work (required)**Language**:- Inglés (preferred)