Analyst, Financial Crime Detection Analytics
Azcapotzalco, Ciudad de México, MX, 02230
MXN 300K-300K (estimate) Mid-level Full Time
Tasks
- Automate analytical workflows
- Collaborate to design develop deploy monitoring solutions
- Execute quality reviews change management controls
- Identify and escalate risks data issues model issues
- Identify process improvement opportunities
- Interpret regulatory requirements impact
- Maintain auditable model documentation
- Monitor customer behavior monitoring scenarios
- Prepare regulatory reports presentations documentation
- Review Anti Money Laundering Transaction Monitoring models
- Support calibration of anti money laundering models
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
Related jobs
-
Analyst, Financial Crime Detection Analytics MXN 300K-300KAnti-Money Laundering | Artificial Intelligence | Automation | Change Management | Data QualityPaid time offMid-level Full TimeAzcapotzalco, Ciudad de México, Mexico R1d ago
-
Analyst, Financial Crime Detection Analytics MXN 300K-300KAnti-Money Laundering | Artificial Intelligence | Automation | Behavior monitoring | Change ManagementAdditional paid time offMid-level Full TimeAzcapotzalco, Ciudad de México, MX, 022302d ago
-
Causal Inference | Cohort Analysis | Language Processing | Machine Learning | Natural LanguageAdoption Assistance | Coaching | Fertility benefits | On-demand training | Parental leaveSenior-level Full TimeMexico - Mexico City2d ago
-
Banamex - Data Quality Intermediate Analyst - C11 MXN 288K-288KCollibra | Data Governance | Data Lineage | Data Management | Data QualityMid-level Full TimeLocation(s): Ciudad De Mexico, Ciudad De …4d ago
-
Data Analyst USD 33K-81KAWS | Amazon Redshift | DBT | Data Analysis | Data VisualizationFull-time employment | Remote workMid-level Full TimeMexico, Remote R4d ago
-
Data Analyst MXN 420K-420KDashboards | Data Warehousing | ETL | GCP | Language ModelsAdditional day off for birthday | Competitive benefits | Flex days paid | Remote workMid-level Full TimeZapopan, Jal., Mexico R5d ago
-
Data Analyst MXN 168K-216KAWS | Azure | Chatbots | Classification | ClusteringDigital workspaces | Flex hours | Learning platforms | Mentorship programs | TelecommutingEntry-level Full TimeSanta Catarina - Nuevo Leon - …5d ago
-
Industrial Engineering Data Analyst MXN 239K-263KCapacity Planning | Data Governance | Data Quality | Data integration | Database DesignChristmas bonus | Food coupons | Life insurance | Medical insurance | Retirement savings fundMid-level Full TimeAguascalientes, Mexico6d ago
-
Entry-level Full TimeAlamo, CA6d ago
-
Acceleration Center - Data Engineer - Associate MXN 300K-300KAlgorithm Development | Dashboarding | Data Analysis | Data Integrity | Data PipelinesHands-on learning | Inclusive culture | Up to 20 percent travelMid-level Full TimeMexico (AC) - Mexico City Corporativo …9d ago
-
Senior Data Governance Analyst MXN 789K-1080KAI Data | AI Data Governance Tools | AI data governance | AWS Glue | AWS LambdaCareer development plans | Company-provided equipment | Flexible working options | Learning opportunities | Mentorship programsSenior-level Full TimeMexico City, CDMX, Mexico R9d ago
-
COG Actuarial Data Analyst MXN 168K-168KAutomation | Data Auditing | Data Quality | Data Visualization | Data cleaningRemote workMid-level Full TimeMexico9d ago
-
Especialista de datos MXN 216K-216KData Analysis | Data Pipelines | Data Visualization | Data cleaning | Exploratory Data AnalysisBirthday day off | Christmas bonus | Family protection club | Paid vacation | Pleasant work environmentMid-level Full TimeMexico12d ago
-
Ariba SLP | Ariba Supplier | Ariba Supplier Lifecycle Performance | Change Management | Coupa MyBuy401k program | Flexible work environment | Half-day Fridays | Health benefits | Learning opportunitiesMid-level Full TimeJinetes, Mexico14d ago
-
Data Scientist II MXN 510K-580KAzure | Azure Databricks | Classification | Data Modeling | DatabricksMid-level Full TimeMonterrey, NLE, Mexico17d ago
-
Analista Senior Flow - Fulfillment- Mercado envíos MXN 360K-360KBacklog | Capacity Planning | Data Modeling | Data Pipelines | Demand PlanningCareer growth | Challenging projects | Great work environment | Learning opportunitiesSenior-level Full TimeDistrito Federal,Mexico18d ago
-
Supply Chain Master Data Analyst MXN 72K-85KBill of Materials | Chain management | Change Management | Data Governance | Data ManagementMid-level Full TimeQUERETARO - QUE4, Mexico19d ago
-
BANAMEX -Data Governance Operations & Financial Analyst MXN 480K-480KBudget tracking | Budgeting | Control Framework | Data Governance | Data ManagementSenior-level Full TimeLocation(s): Ciudad De Mexico, Ciudad De …23d ago
-
Sr. Analyst, WW MPC Compliance Analytics MXN 660K-720KArtificial Intelligence | DAX | Data Modeling | Data Visualization | ExcelSenior-level Full TimeTlaquepaque, JAL, Mexico23d ago
-
Senior-level Full TimeCDMX, Miguel Hidalgo, Mexico (Hybrid) R24d ago
-
Clinical EHR Data Analyst USD 50K-100KCerner | Clinical workflow | Data Abstraction | Data Analysis | Data integration401k matching | Dental insurance | Health insurance | Life insurance | On-call rotationMid-level Full TimeDurango, Colorado, United States26d ago
-
Sr Programmer Analyst MXN 875K-1148KBioinformatics | Clinical trials | Data Management | Data integration | Quality ControlSenior-level Full TimeMexico - Mexico City - Av. … R1mo ago
-
Sr Programmer Analyst II MXN 875K-1100KBiostatistics | Clinical trials | Data Management | Data Validation | Data integrationSenior-level Full TimeMexico - Mexico City - Av. … R1mo ago
-
Sr Programmer Analyst II MXN 875K-1100KBioinformatics | Data integration | Quality Control | Relational databases | SASSenior-level Full TimeMexico - Mexico City - Av. … R1mo ago
-
Fulfillment Analyst MXN 239K-300KAlteryx | Cause analysis | Change Management | Continuous Improvement | Data AnalysisAdoption surrogacy expense reimbursement | Community service time | Employee resource groups | Fertility treatments | Flexible family careMid-level Full TimeNaucalpan de Juarez, MEX, Mexico1mo ago