AML Data Analytics Manager (Cuauhtémoc, Ciudad de México)
TORRE BBVA BANCOMER, Mexico
MXN 134K-180K (estimate) Mid-level Full Time
Tasks
- Analyze transactions by customer demographics
- Develop AML KPIs
- Ensure AML and CTF reporting to authority
- Implement case investigation module
- Investigate customer network relationships
- Monitor anomalous customer activity
- Perform forensic analysis of high risk networks
Perks/Benefits
- N/A
Skills/Tech-stack
Audit | Customer Due Diligence | Data Analysis | Due Diligence | Forensic analytics | Fraud Detection | Internal Controls | PySpark | Python | Risk Management
Education
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