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Analyst, Financial Crime Detection Analytics

Azcapotzalco, Ciudad de México, MX, 02230

MXN 300K-300K (estimate) Mid-level Full Time

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Found 1d ago
Tasks
Perks/Benefits
Skills/Tech-stack

Anti-Money Laundering | Artificial Intelligence | Automation | Behavior monitoring | Change Management | Customer Behavior Monitoring | Customer behavior | Data Risk | Data risk assessment | Language Models | Large Language Models | Machine Learning | Model calibration | Money Laundering | Quality Control | Regulatory Compliance | Risk Assessment | Transaction monitoring

Education

N/A

Roles

Analyst | Anti-Money Laundering Analyst | Crime Analyst | Financial Crime Analyst

Regions

North America

Countries

Mexico

States

Mexico City, MX

Cities

Azcapotzalco, Mexico City, MX

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