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[Aplicar en 3 Minutos] Expert Data Analyst Specialist...

beBeeDataAzcapotzalco, MX

Hace 3 horas

Descripción del trabajo

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

Proven 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.

Attractive Benefits Package

Paid leave package at the forefront in Mexico.

Flexible working hours.

Opportunities to grow within an inclusive and diverse environment.

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Data Analyst • Azcapotzalco, MX