Analista AML Risk Management Reporting (Ciudad de México, Cuauhtémoc)
Core
Develop and optimize SQL/Python scripts for extracting and structuring massive databases to create executive dashboards and analyze AML risk indicators (KRIs) for the high direction.
Role type
AML Risk Management Reporting Analyst
Builds
Production dashboards & analysis for executive decision-making
Domain
Banking / Anti-Money Laundering (AML) / Data Analytics
Deliverable
dashboards & analysis
Required skills
SQL (intermediate-advanced), Python (Pandas, NumPy), Business Intelligence tools (Power BI, Tableau, Looker Studio), Descriptive statistics, Time series analysis, Predictive modeling, English (fluent)
Preferred skills
Knowledge of AML/CTF regulatory frameworks (CNBV/SHCP, RBA concepts)
Technologies
SQL, Python, Pandas, NumPy, Power BI, Tableau, Looker Studio
Responsibilities
Develop and optimize SQL/Python scripts for data extraction and structuring; Design and automate executive dashboards using Data Storytelling; Analyze KRI evolution to identify trends and anomalies; Review indicator sufficiency and propose new variables to anticipate emerging risks.
Seniority
Junior to Mid-level, hands-on IC