Analyst, Financial Crime Detection Analytics
Azcapotzalco, Ciudad de México, MX, 02230
MXN 300K-300K (estimate) Mid-level Full Time
Tasks
- Assess Anti Money Laundering scenarios
- Automate analytical and monitoring workflows
- Calibrate Anti Money Laundering models
- Collaborate to design develop and deploy monitoring solutions
- Execute controls quality reviews and change management
- Identify and escalate risks and control gaps
- Identify process improvement opportunities
- Interpret regulatory requirements for Anti Money Laundering models
- Maintain auditable model documentation
- Prepare regulatory and governance reports and documentation
- Review Anti Money Laundering Transaction Monitoring models
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Artificial Intelligence | Automation | Behavior monitoring | Change Management | Customer Behavior Monitoring | Customer behavior | Data Analysis | Machine Learning | Model Governance | Model Validation | Money Laundering | Quality Control | Regulatory Compliance | Risk Assessment | Transaction monitoring
Education
N/A
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