AML Data Scientist
Mexico City, MEX, Mexico
MXN 300K-304K (estimate) Entry-level Full Time
Tasks
- Build risk-based approach in Mexico
- Develop risk rating methodologies
- Fine-tune transaction monitoring scenarios
- Support analytical requirements including exploratory analysis and portfolio checks
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics | Data Analysis | Python | R | Risk Modeling | SQL
Education
Roles
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