Especialista Aml (ciudad De México, Juárez, Cuauhtémoc)
BBVA
Ciudad De Mexico, Mexico
Sas, sql, python, java, c++ programming
Develop and optimize monitoring scenarios
Analyze large data volumes for patterns
Develop and operate secure technological solutions and processes to improve customer experience, offer better products and services, and ensure operational continuity
Job Summary
Develop and operate secure technological solutions and processes to improve customer experience, offer better products and services, and ensure operational continuity.
The role involves developing, managing, and validating risk models for money laundering prevention, and performing advanced data analysis to identify atypical patterns.
BBVA is committed to diversity, inclusion, and equal opportunities, fostering a collaborative and inclusive work environment.
Matching Summary
Develop and operate secure technological solutions and processes to improve customer experience, offer better products and services, and ensure operational continuity.
Skills & Requirements
Must-have
SAS, SQL, Python, Java, C++ programming
Develop and optimize monitoring scenarios
Analyze large data volumes for patterns
Develop and manage risk models
AML compliance and regulatory requirements
Nice-to-have
Proactive risk identification
Cross-functional team collaboration
Results-oriented and analytical mindset
Key Requirements
1-3 years of experience in similar functions
2+ years of experience with databases and advanced statistics
Bachelor's or Engineering degree (Systems, Actuarial, Economic, or related)
Experience with Article 115 of the Credit Institutions Law