Especialista Data Estrategia De Sanciones (ciudad De México, Cuauhtémoc)

BBVA

Ciudad de México, Mexico
Hybrid (2 days onsite, 3 days remote)
Python programming expertise
Sql database management
Data science methodology application
BBVA is seeking a Data Strategy Specialist in Ciudad de México to transform technical information into critical decisions for compliance within their sanctions program. The ideal candidate will possess strong data science skills, experience in Python and SQL, and a commitment to data-driven decision-making in anti-money laundering efforts

Job Summary

  • The role focuses on transforming technical data into critical decisions to evolve sanctions compliance towards a 100% evidence-based statistical model.
  • Responsibilities include defining operational metrics through dynamic dashboards and analyzing screening engine efficiency using statistical evidence.
  • Candidates must possess a solid background in Data Science with 3-5 years of experience in Python and SQL to drive operational efficiency.

Matching Summary

Match Score: 85

BBVA is seeking a Data Strategy Specialist in Ciudad de México to transform technical information into critical decisions for compliance within their sanctions program. The ideal candidate will possess strong data science skills, experience in Python and SQL, and a commitment to data-driven decision-making in anti-money laundering efforts.

Skills & Requirements

Must-have

  • Python programming expertise
  • SQL database management
  • Data Science methodology application
  • Statistical analysis for risk modeling
  • Dashboard creation and monitoring

Nice-to-have

  • Anti-Money Laundering domain knowledge
  • Agile or Lean methodology experience
  • Tableau or Qlik visualization skills
  • AML risk detection model generation
  • Strategic decision-making mindset

Key Requirements

  • Bachelor's degree required
  • 3-5 years Python experience
  • 3-5 years SQL experience
  • 1-3 years Data Science practice
  • Intermediate English proficiency

Work Rights

Not specified

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