Role Purpose:
- Support the design, development, optimization, implementation, and validation of US Anti-Money Laundering Transaction Monitoring models, ensuring timely delivery of the US AML TM Book of Work, required methodology updates, quality control activities, and regulatory-driven commitments.
- The role provides dedicated analytical and technical capacity to support legacy and strategic TM models, including the US DRA model deployment, while strengthening model documentation, governance, and control execution. The role also contributes to identifying emerging risks, trends, and relevant management information to support methodology amendments and enhance transaction monitoring effectiveness.
- In addition, the role will help drive innovation by leveraging advanced analytics, automation, AI/ML techniques, Large Language Models, and other next-generation tools to streamline day-to-day activities, improve quality and consistency, strengthen controls, and create capacity for higher-value analytical work.

Main Activities:




- Understanding and reviewing AML Transaction Monitoring models and methodologies for effective transaction monitoring
- Understanding of customer behavior monitoring and AML scenarios, and the mix of qualitative and quantitative analytical techniques involved
- Interpret regulatory requirements and their impact on AML models
- Help to calibrate US AML Models in order to enhance risk coverage for the business
- Identify and develop processes improvements opportunities by automating where applicable
- Collaborate with cross functional teams to design, develop and deploy cutting-edge solutions
- Assist in preparing reporting, presentations and documentation to support regulatory and internal monitoring, governance processes
- Delivering a large and evolving US AML TM Book of Work within required timelines while supporting regulatory-driven commitments, governance expectations, and internal control requirements.
- Balancing ongoing model developme

📌 Financial Crime Analytics (México)
🏢 Empresa Confidencial
📍 México