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 (México)
🏢 Empresa Confidencial
📍 México