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Senior Data Analyst-Financial Crimes / AML
K2 IntegrityCiudad de México, Ciudad de México, MexicoHace 11 días
Tipo de contrato
- Teletrabajo
Descripción del trabajoAt least a bachelors degree in data analytics or a related field. At least 7 years of experience in the field. Proven experience in financial crimes / AML space. Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience with data visualization tools like Tableau and PowerPoint. Strong understanding of AML / KYC regulations and practices. Experience in designing and implementing financial crime detection models and scenarios. Ability to conduct root cause analyses on financial crime incidents. Excellent analytical and problem-solving skills. Strong communication skills, with the ability to translate complex data into actionable insights. Experience working in a major financial institution or consulting firm preferred. Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred. Contract position Work from home (Mexico)
Overview
Senior Data Analyst-Financial Crimes / AML at K2 Integrity . We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The candidate will analyze and interpret transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
Responsibilities
- Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
- Utilize data analytics tools (SQL, Python, R, SAS) and data visualization tools (Tableau, PowerPoint) to support investigations teams and decision-making processes.
- Perform data ETL, cleaning, and validation.
- Design and implement financial crime detection models and scenarios.
- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
- Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.
Qualifications
Employment details
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Senior Data • Ciudad de México, Ciudad de México, Mexico
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