AML Data Analytics & ML Innovation Analyst

Empresa Confidencial; Ciudad de México; Presencial; MXN 300.000 - 540.000; Jornada completa

Descripción de la vacante

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.

Formación

• Proven experience in software development, ML and AI related field.
• 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
• Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice

Responsabilidades

• Understand and review AML Transaction Monitoring models and methodologies for effective transaction monitoring.
• Identify and develop process improvements opportunities by automating where applicable.
• Assist in preparing reporting, presentations and documentation to support regulatory and internal monitoring, governance processes.

Conocimientos

Python

SQL

Analytical thinking

Attention to detail

Communication

Educación

Bachelor's degree in numerical field

Herramientas

MS Office

AI/ML concepts

Descripción del empleo

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.