Analyst, Financial Crime Detection Analytics
Azcapotzalco, Ciudad de México, Mexico
R
MXN 300K-300K (estimate) Mid-level Full Time
Tasks
- Assess customer behavior monitoring scenarios
- Automate analytical workflows
- Calibrate transaction monitoring models
- Collaborate to design deploy solutions
- Escalate risks and control gaps
- Execute quality reviews and change management
- Identify process improvement opportunities
- Interpret regulatory requirements
- Prepare reports, presentations, and documentation
- Review Anti Money Laundering Transaction Monitoring models
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Artificial Intelligence | Automation | Change Management | Data Quality | Language Models | Large Language Models | Machine Learning | Model Documentation | Model Governance | Money Laundering | Quality Control | Regulatory Compliance | Risk Assessment | Transaction monitoring
Education
N/A
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