Analyst Compliance AnalyticsRole PurposeHelp 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 Activities:Understanding and reviewing AML Transaction Monitoring models and methodologies for effective transaction monitoring.Identify and develop processes improvements opportunities by automating where applicable.Assist in preparing reporting,



presentations and documentation to support regulatory and internal monitoring, governance processes.Qualifications:Proven experience in software development, ML and AI related fields.Minimum 2 years of progressive experience in data analysis and/or application development.Minimum Bachelor Degree in a numerical field (Math, Statistics, Computer Science, or related).
Proficiency in Python & SQL, MS Office suite.Linear Model, Decision Trees, SVM, K-means clustering, Hierarchical clustering, LLM, etc.Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice.

📌 Junior Data Specialist (Xico)
🏢 Reconocida empresa
📍 Xico