Analyst Compliance Analytics
Role Purpose
Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments
.Capable of navigating the rapidly evolving landscape of technology. The idóneo candidate will have a strong technical foundation, and familiar with emerging technologies such as AI/ML modeling, automation tools, Large Language Models (LLM), etc. and their applications
.
Main Activitie
s:Understanding and reviewing AML Transaction Monitoring models and methodologies for effective transaction monitorin
g.Identify and develop processes improvements opportunities by automating where applicabl
e.Assist in preparing reporting,



presentations and documentation to support regulatory and internal monitoring, governance processe
s.
Qualificatio
ns:Proven experience in software development, ML and AI related fiel
ds.Minimum 2 years of progressive experience in data analysis and/or application developme
nt.Minimum Bachelor Degree in a numerical field (Math, Statistics, Computer Science, or relate
d).Proficiency in Python & SQL, MS Office sui
te.Linear Model, Decision Trees, SVM, K-means clustering, Hierarchical clustering, LLM, e
tc.Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advi
ce.

📌 Data Analytics Analyst (Xico)
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