Banamex Analista De Prevención De Lavado De Dinero Y Análisis De Datos En Inteligencia Artificial

Banamex / Citi

Mexico City, Mexico
Advanced microsoft excel proficiency
Sql intermediate to advanced skills
Data analysis and visualization expertise
The role involves conducting risk and compliance reviews for higher-risk cases within the Anti-Money Laundering team

Job Summary

  • The role involves conducting risk and compliance reviews for higher-risk cases within the Anti-Money Laundering team.
  • Candidates must possess advanced skills in SQL, data visualization, and Microsoft Office tools to analyze complex datasets.
  • The position requires a minimum of two years of relevant experience in AML risk administration and mitigation.

Matching Summary

The role involves conducting risk and compliance reviews for higher-risk cases within the Anti-Money Laundering team.

Skills & Requirements

Must-have

  • Advanced Microsoft Excel proficiency
  • SQL intermediate to advanced skills
  • Data analysis and visualization expertise
  • Anti-Money Laundering regulatory knowledge
  • 2+ years AML administration experience

Nice-to-have

  • Artificial intelligence prompt engineering
  • Microsoft Copilot usage experience
  • Strategic presentation to senior management
  • Cross-sector business line collaboration
  • Leadership and influence capabilities

Key Requirements

  • Bachelor's degree in Business, Economics, Actuarial Science, or Administration
  • Minimum 2 years of AML experience
  • Residency in Mexico City (CDMX) required

Work Rights

Must reside in CDMX

Tailored Resume

Cover Letter