Data Scientist - AML & Compliance Analytics (Ciudad de México, Cuauhtémoc)
TORRE BBVA BANCOMER, Mexico
MXN 171K-171K (estimate) Mid-level Full Time
Tasks
- Build data processing pipelines
- Build real-time and batch detection systems
- Calibrate alert thresholds
- Design machine learning monitoring models
- Develop client risk segmentation models
- Ensure model compliance with regulators
- Implement gradient boosting and neural networks
- Mentor junior team members
- Perform graph network analysis
- Present technical findings to committees
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Clustering | DBSCAN | Data Pipelines | Distributed Computing | Gradient boosting | Graph Analysis | K-Means | KYB | KYC | Machine Learning | Neo4j | NetworkX | Neural Networks | PySpark | Python | SQL
Education
Roles
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