AML Data Analytics Manager (Cuauhtémoc, Ciudad de México)
TORRE BBVA BANCOMER, Mexico
MXN 134K-180K (estimate) Mid-level Full Time
Tasks
- Analyze customer and participant risk behavior
- Conduct AML and FT case investigations
- Develop AML and efficiency effectiveness KPIs
- Ensure KPI compliance for local and corporate metrics
- Identify customer networks by address and employer
- Implement fusion of analysis and investigation modules
- Investigate and report related customers and counterparts to authorities
- Investigate unusual transaction reports
- Run data fusion to reduce investigation time
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Auditing | Data Analysis | Data Processing | Financial Crime Compliance | Financial crime | Financial risk | Forensic analytics | Internal Controls | PySpark | Python
Education
Language: es
Views: 1
Clicks: 0
Saves: 0
Related jobs
-
Advanced Analytics Manager, GOC MXN 380K-420KAdvertising measurement | Brand marketing | CM360 | Data Analysis | Data ValidationEmployee Mental Health Awareness Day | Life insurance | Paid time off | Preferential partner discounts | Training and certifications accessMid-level Full TimeBarranquilla, Colombia; Bogota, Colombia; Medellin, Colombia; …9h ago
-
Automation | Big Data | CI/CD | Cloud platform | Data ArchitectureFlexible work location | International team collaboration | Ownership over critical systems | Remote-first work environment | Work-life balanceExecutive-level Full TimeMexico R2d ago
-
BANAMEX Head of Collections Strategy & Analytics MXN 228K-228KCollections Strategy | Cost of Credit Analysis | Credit Analysis | Credit Migration | Credit RiskExecutive-level Full TimeLocation(s): Ciudad De Mexico, Ciudad De …9d ago
-
Senior Manager, Platform Software Engineering MXN 1040K-1320KApache Spark | Big Data | Cloud Data | Cloud Data Platforms | Data InfrastructureFlexible medical benefits | Insurance benefits | Life insurance | Medical benefits | Retirement optionsSenior-level Full TimeZAPOPAN, JALISCO, Mexico10d ago
-
Technical Product Line Manager MXN 780K-1045KAIOps | Alert Correlation | Anomaly Detection | Cause analysis | Cloud infrastructureSenior-level Full TimeGuadalajara Office10d ago
-
Advanced Analytics Manager, GOC MXN 600K-660KAPIs | Azure DevOps | Business Intelligence | Data Governance | Data QualityEmployee discounts | Employee mental health support | Employee resource groups | Internal learning platforms | Life insuranceMid-level Full TimeBarranquilla, Colombia; Bogota, Colombia; Cali, Colombia; …15d ago
-
FBS Ops Engineer Manager MXN 360K-360KAWS | AWS Lambda | Amazon SageMaker | Automation | CI/CDCareer development and training | Dynamic inclusive work culture | Flexible work arrangements | Paid time off | Pension planMid-level Full TimeMexico - Remote R20d ago
-
Sr. Network Planning Manager, Fulfillment Experience MXN 678K-814KAutomation | Cross-Functional Collaboration | Cross-functional | Data Analysis | ForecastingSenior-level Full TimeMexico City, Mexico City, MEX22d ago
-
Gerente Senior, Ciencia de Datos MXN 600K-710KAWS | AWS SageMaker | Agentic Agents | Anomaly Detection | ChatbotsSenior-level Full TimeMexico City29d ago
-
EHSS Tech Program & Project Management, Senior Manager MXN 934K-1410KAWS | Accruals | Agile | Atlassian Confluence | Atlassian JiraSenior-level Full TimeMEX - Santa Fe, Mexico1mo ago
-
Lead de Credit & Risk Analytics MXN 336K-336KA/B | A/B Testing | B testing | Credit Risk | Credit ScoringAdditional vacation days | Career development | Flexible balance days | Flexible benefits | Health coverageSenior-level Full TimeCiudad de México1mo ago
-
Collections Analytics & Strategy Manager MXN 300K-300KA/B | A/B Testing | API Integration | B testing | Confidence IntervalsChristmas bonus | Co-working travel perk | Grocery coupons | Health dental and vision discount plan | Home-office equipmentMid-level Full TimeMexico City, CDMX1mo ago
-
Data Analyst - Business Technology Delivery MXN 649K-811KAgile | Analytics | Artificial Intelligence | Data Engineering | Data GovernanceEntry-level Full TimeMonterrey Business Center, Mexico1mo ago
-
Data Analyst Manager USD 69K-112KData Analysis | Microsoft Access | Microsoft Excel | Microsoft Office | Microsoft OutlookCareer and growth plan | Challenging tasks | Development opportunities | Flexible working environment | Great long term career prospectsMid-level Full TimeCiudad de México, Ciudad de México, …1mo ago
-
Manager of Commercial Partnerships, Robotics MXN 291K-300KBilling | Budgeting | Business Development | Collections | Contract ManagementMid-level Full TimeMexico City, MX1mo ago
-
Business Optimization Manager - Payments MXN 300K-300KA/B | A/B Testing | Authorization | B testing | Card schemesDental plan | Family leave support | Gym membership | Health insurance | Hybrid workMid-level Full TimeMexico City R1mo ago
-
Sales Analytics and Support Manager MXN 239K-256KBI | CRM | Dashboarding | Data Analysis | Data IntegrityGrowth and learning environment | Professional development | Travel opportunitiesMid-level Full TimeTijuana, Baja California1mo ago