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.**
**Requirements**:
- 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.
**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.
- 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 t...
**Requirements**:
- 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.
**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.
- 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 t...
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