AML Data Analytics Manager (Cuauhtémoc, Ciudad de México)
TORRE BBVA BANCOMER, Mexico
PHP 228K-264K (estimate) Mid-level Full Time
Tasks
- Analyze customer and user networks for AML and FT risk
- Analyze millions of customer and transaction records
- Conduct forensic analysis of identified customer networks
- Develop local and corporate KPIs
- Identify customer links and transactional connections
- Implement AML investigation module for case analysis and network development
- Investigate unusual customer activity reports
- Monitor and ensure timely client investigations and reporting to authorities
- Perform AML and FT case investigations within required timelines
Perks/Benefits
- N/A
Skills/Tech-stack
AML Monitoring | Audit | Data Analysis | Data investigation | Financial Crime Compliance | Financial crime | Forensic analytics | Fraud Detection | Internal Controls | KPI Development | PySpark | Python | Risk Assessment | Transaction monitoring
Education
Regions
Countries
States
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