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 adecuado 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 (Nezahualcóyotl)
🏢 Empresa Confidencial
📍 Nezahualcóyotl