**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.**
**J͏ob 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 the adjudication process.
**R͏equirements**:
- Bachelor's degree in accounting, finance or law.
- Advanced English.
- 3+ years of experience in AML - Compliance.
- Intermediate knowledge in Excel and SQL.
- K...