Data Scientist Expert De Regulación Y Control Interno (ciudad De México, Cuauhtémoc)
BBVA
Cuauhtémoc, Mexico
Not specified (assumed to be onsite based on job location)
Python and sql expert
Aws cloud services
Highly imbalanced data
BBVA is seeking a Data Scientist Expert for its offices in Cuauhtémoc, Mexico, who will lead advanced analytics solutions related to compliance and anti-money laundering across several Latin American countries. The ideal candidate should have strong expertise in Python, SQL, and AWS, along with experience in handling complex data models
Job Summary
Design and lead advanced analytics solutions with global impact across Mexico, Peru, Colombia, Argentina, and Uruguay.
Transform complex business problems into innovative modeling alternatives for Compliance, Anti-Money Laundering, and RCA.
Act as the primary liaison with business and control areas, clearly explaining model logic to high-ranking stakeholders.
Matching Summary
Match Score: 85
BBVA is seeking a Data Scientist Expert for its offices in Cuauhtémoc, Mexico, who will lead advanced analytics solutions related to compliance and anti-money laundering across several Latin American countries. The ideal candidate should have strong expertise in Python, SQL, and AWS, along with experience in handling complex data models.