Empresa Confidencial in Mexico City is seeking a software/data professional to help design, develop, optimize and validate AML Transaction Monitoring models, with emphasis on ML/AI approaches. The role requires strong technical fundamentals and experience with Python and SQL.
You will review models, identify automation opportunities, and prepare reports for regulatory and internal governance. A Bachelor degree in a numerical field and at least two years of relevant experience are expected.
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📌 AML Data Analytics & ML Innovation Analyst (México)
🏢 Empresa Confidencial
📍 México
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