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
- Calibrate alert thresholds
- Design AML monitoring models
- Develop KYC KYB risk segmentation models
- Ensure model compliance and audit readiness
- Implement machine learning algorithms
- Mentor junior team members
- Perform network analysis
- Present technical findings to governance committee
Perks/Benefits
Skills/Tech-stack
Clustering | DBSCAN | Gradient boosting | Graph analytics | KMeans | KYB | KYC | Machine Learning | Neo4j | Neo4j Cypher | NetworkX | Neural Networks | PySpark | Python | Risk Modeling | SQL
Education
Roles
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