AML Data Analytics Manager (Cuauhtémoc, Ciudad de México)
TORRE BBVA BANCOMER, Mexico
MXN 140K-180K (estimate) Mid-level Full Time
Tasks
- Analyze customer and counterparty behavior
- Conduct PLD and FT investigations within timelines
- Ensure demographic data operations
- Identify customer links and networks
- Implement client network analysis module
- Investigate unusual transaction reports
- Meet KPI targets and develop new KPIs
- Perform forensic analysis of risk networks
- Report at risk customers to authorities
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Auditing | Customer Risk | Customer risk assessment | Data analytics | Data investigation | FT | Forensic analysis | Internal Controls | KPI Development | Machine Learning | PySpark | Python | Risk Assessment | Transaction monitoring
Education
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