Data Scientist - AML & Compliance Analytics (Ciudad de México, Cuauhtémoc)
TORRE BBVA BANCOMER, Mexico
MXN 182K-182K (estimate) Mid-level Full Time
Tasks
- Build and optimize data pipelines with PySpark
- Design advanced monitoring models for money laundering typologies in batch and real time
- Develop customer risk segmentation models for analytical KYC KYB
- Ensure model compliance with financial authorities and audit processes
- Implement machine learning algorithms for anomaly detection
- Mentor junior team members in anti money laundering
- Perform graph analysis to identify shell companies and beneficial owners
- Present technical findings to control committee
- Validate and calibrate alert thresholds to reduce false positives
Perks/Benefits
Skills/Tech-stack
Classification | Clustering | DBSCAN | Gradient boosting | Graph Analysis | K-Means | KYB | KYC | Machine Learning | Neo4j | NetworkX | Neural Networks | PySpark | Python | SQL
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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