Data Scientist - AML & Compliance Analytics (Ciudad de México, Cuauhtémoc)
TORRE BBVA BANCOMER, Mexico
MXN 182K-182K (estimate) Mid-level Full Time
Tasks
- Build and optimize data pipelines with PySpark
- Design AML monitoring models for batch and real time detection
- Design client risk segmentation models for KYC KYB
- Ensure model compliance with financial authorities and audits
- Implement machine learning models for anomaly detection
- Mentor junior team members in AML prevention
- Perform network analysis for suspicious entities
- Present technical findings to compliance committees
- Validate and calibrate alert thresholds to reduce false positives
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Classification | Clustering | DBSCAN | Data Pipelines | Distributed Computing | Gradient boosting | Graph analytics | Grapho Visualization | K-Means | KYB | KYC | Large databases | Machine Learning | Neo4j | NetworkX | Neural Networks | PySpark | Python | SQL
Education
Roles
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