Data Scientist - AML & Compliance Analytics (Ciudad de México, Cuauhtémoc)
TORRE BBVA BANCOMER, Mexico
MXN 182K-182K (estimate) Mid-level Full Time
Tasks
- Build data pipelines with PySpark
- Design AML monitoring models
- Develop KYC KYB risk segmentation models
- Ensure model compliance for regulators and audits
- Implement machine learning anomaly detection
- Mentor junior team members in AML
- Present technical findings to governance committee
- Run graph analytics for entity networks
- Validate and calibrate alert thresholds
Perks/Benefits
Skills/Tech-stack
Clustering | DBSCAN | Data Compliance | Data Modeling | Data Pipelines | Distributed Architectures | Gradient boosting | Graph analytics | KMeans | Machine Learning | Neo4j | Network Forensics | NetworkX | Neural Networks | PySpark | Python | Risk Modeling | SQL | Supervised Learning | Threshold Calibration
Education
Bachelor of Engineering | Bachelor of Science | Bachelor of Science in Actuarial Science | Bachelor of Science in Data Science | Bachelor of Science in Mathematics
Roles
Related jobs
-
Data Scientist ON SITE CDMX USD 57K-63KClustering | Data Analysis | Data Lakes | Data Lineage | Data MartsSenior-level Full TimeMéxico, Ciudad de México, Mexico18h ago
-
Amazon Web Services | Cloud platform | Clustering | Data Preprocessing | Data VisualizationCompetitive compensation package | Inclusive workplace culture | International team collaboration | Professional development opportunitiesMid-level Full TimeCiudad de México, CDMX, Mexico1d ago
-
Adversarial Testing | Bias Assessment | Evaluation Frameworks | Experiment tracking | Factual consistencyContract position | Flexible hours | Health insurance not included | Paid time off not included | Remote workSenior-level Contract Full TimeMexico R1d ago
-
Senior-level Full TimeAguascalientes, MX1d ago
-
APIs | CI/CD | Git | GitHub | MLOpsEntry-level Full TimeTORRE BBVA BANCOMER, Mexico1d ago
-
Data Scientist MXN 300K-300KA/B | A/B Testing | API Development | Azure DevOps | Azure Machine LearningCommunity volunteering opportunities | Mentorship programs | Training programs | Well-being initiativesMid-level Full TimeAguascalientes, MX2d ago
-
Data Scientist MXN 308K-360KApache Spark | Azure Machine Learning | CI/CD | Databricks | Delta LakeMid-level Full TimeAguascalientes, MX2d ago
-
ABL - Data Scientist IA MXN 171K-171KAI Search | Agile | Azure | Azure AI | Azure AI SearchCompetitive compensation | Enhanced benefits | Hybrid workMid-level Full TimeAguascalientes, MX2d ago
-
Banamex- Data Science Senior Analyst MXN 660K-720KBusiness Process | Business Process Analysis | Compliance | Data Analysis | Data MiningSenior-level Full TimeLocation(s): Ciudad De Mexico, Ciudad De …2d ago
-
Data Scientist - Internship MXN 245K-266KAnomaly Detection | Data Analysis | Data Quality | Data Visualization | Data cleaning401k company match | Dental insurance | Medical insurance | Paid Holidays | Paid time offEntry-level InternshipArgentina; LATAM; Mexico City, Mexico City, …2d ago
-
Data Scientist MXN 660K-660KAzure Blob | Azure Blob Storage | Blob Storage | Causal Inference | Cloud StorageContinuous learning programs | Food vouchers | International project growth opportunities | Life insurance | Major medical insuranceSenior-level Full TimeMexico City, CDMX, Mexico3d ago
-
Científico de Datos Senior (AI, Servicios de Azure) MXN 444K-480KAI Search | Agile | Azure | Azure AI | Azure AI SearchEnglish intermediate high required | Hybrid workSenior-level Full TimeMéxico D.F., CDMX, México R4d ago
-
Junior Data Scientist MXN 114K-114KAgile | Cause analysis | Data Analysis | Data Visualization | Data cleaningEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offEntry-level Full TimeCiudad de México, Mexico4d ago
-
Human Data Quality Engineer (Founding Team) MXN 650K-720KAI Safety | Data Drift | Data Drift Detection | Data Quality | Data evaluationEquity | Health benefits | Mission-driven culture | Professional development | Remote WorkingMid-level Full TimeMexico4d ago
-
API Integration | Adobe Analytics | Apache Spark | Clickstream | Data GovernanceMid-level Full TimeTORRE BBVA BANCOMER, Mexico4d ago
-
AI Agents | Generative AI | LLMs | Machine Learning | PythonHands-on experience | Mentorship | Real world client projectsEntry-level InternshipMexico City, Mexico City, Mexico4d ago
-
Sr. Data Scientist I MXN 990K-1300KAWS | AWS Lambda | Amazon S3 | Amazon SageMaker | ClassificationMedical benefit contributions | Unlimited PTOSenior-level Full TimeRemote in Mexico R7d ago
-
Cientifico De Datos Cenic Sr MXN 420K-420KAUC | Batch Processing | Cloud Platforms | Cross-validation | Data PipelinesBirthday day off | Bonus | Christmas bonus | Family protection club | Paid time offMid-level Full TimeCiudad de México, Mexico8d ago
-
Científico de Datos CENIC MXN 360K-360KAUC | Adversarial Networks | Computer Vision | Cross-validation | Data GenerationBirthday day off | Bonus | Christmas bonus | Clothing Discounts | Family protection clubMid-level Full TimeMéxico, Mexico8d ago
-
Lead Data Scientist, Marketing Advanced Analytics MXN 911K-1300KArtificial Intelligence | Causal Inference | Customer Segmentation | Data Visualization | Experiment designSenior-level Full TimeGLF02 - Tlaquepaque, JAL, Mexico (GLF02)9d ago
-
Lead Data Scientist, Marketing Advanced Analytics MXN 911K-1300KArtificial Intelligence | Causal Inference | Customer Segmentation | Data Visualization | Experiment designSenior-level Full TimeGLF02 - Tlaquepaque, JAL, Mexico (GLF02)9d ago
-
Senior Data Scientist (Enterprise AI & GenAI) MXN 789K-986KData Analysis | Embeddings | Experimentation | Exploratory Data Analysis | Generative AIHybrid workSenior-level Full TimeEnsenada R11d ago
-
Senior Data Scientist (MMM) ID71005 MXN 911K-1200KAWS | Amazon EC2 | Amazon SageMaker | Bayesian Methods | Data ModelingEducation budget | Fitness budget | Flexible schedule | Mentorship | Personalized growth roadmapsSenior-level Full TimeGuadalajara, Mexico11d ago
-
Senior Data Scientist (MMM) ID71005 MXN 911K-1200KAWS Athena | Amazon Web Services | Bayesian Modeling | ClickHouse | DockerEducation budget | Fitness budget | Flexible schedule | Mentorship | Personalized growth roadmapsSenior-level Full TimeMonterrey, Mexico11d ago
-
Senior Data Scientist (MMM) ID71005 MXN 911K-1200KAWS | Amazon SageMaker | Bayesian Inference | EC2 | Human-in-the-loopEducation budget | Fitness budget | Flextime | Mentorship | Office optionsSenior-level Full TimePlayas de Rosarito, Mexico11d ago