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.

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