Especialista En Analítica De Screening Aml (ciudad De México, Cuauhtémoc)

BBVA

Ciudad De México, Mexico
Not specified
Anti-money laundering aml knowledge
Sql and python technical skills
Data visualization tools proficiency
BBVA is seeking an AML Screening Analytics Specialist in Mexico City to manage and analyze databases related to anti-money laundering processes. The ideal candidate should possess expertise in AML, strong SQL and Python skills, and experience in data science, with a focus on ensuring data integrity and compliance

Job Summary

  • The mission is to administer and exploit databases associated with AML filtering processes to ensure information integrity.
  • You will execute operational analysis of screening alerts under strict service level agreements to mitigate regulatory risks.
  • The role involves identifying areas for improvement in master data parametrization to reduce false positives and strengthen filtering accuracy.

Matching Summary

Match Score: 85

BBVA is seeking an AML Screening Analytics Specialist in Mexico City to manage and analyze databases related to anti-money laundering processes. The ideal candidate should possess expertise in AML, strong SQL and Python skills, and experience in data science, with a focus on ensuring data integrity and compliance.

Skills & Requirements

Must-have

  • Anti-Money Laundering AML knowledge
  • SQL and Python technical skills
  • Data visualization tools proficiency

Nice-to-have

  • Data Science specialization or diploma
  • Data governance project leadership
  • Collaborative multidisciplinary teamwork

Key Requirements

  • 3 to 5 years experience in data analysis or AML prevention
  • Bachelor's or Master's degree in relevant fields
  • English B2 intermediate level required

Work Rights

Not specified

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