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Expert Data Analyst Specialist
beBeeDataAzcapotzalco, Ciudad de México, MexicoHace 14 horas
Descripción del trabajoProven 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. Paid leave package at the forefront in Mexico. Flexible working hours. Opportunities to grow within an inclusive and diverse environment.
Job Summary
Jr Analytics Audit Specialist Role
This role requires a detail-oriented individual with strong analytical skills to assist in designing, developing, optimizing, and validating US Anti-Money Laundering (AML) Transaction Monitoring models. The ideal candidate will have experience in software development, ML, and AI-related fields, with a strong technical foundation and familiarity with emerging technologies.
- Key Responsibilities :
- Design, develop, optimize, and validate AML Transaction Monitoring models to identify risks, new trends, relevant management information, and recommend methodology amendments.
- Develop processes improvements opportunities by automating where applicable.
- Assist in preparing reporting, presentations, and documentation to support regulatory and internal monitoring, governance processes.
Requirements
Attractive Benefits Package
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Data Analyst • Azcapotzalco, Ciudad de México, Mexico
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