AML Analytics Expert
Core
Execute complex AML Analytics processes to safeguard Nu Mexico's financial ecosystem against money laundering and terrorism financing using data-driven approaches.
Role type
Senior AML Analytics Expert (Financial Crime)
Builds
Efficient alert engines, risk policies, and customer risk rating models for Mexican banking regulations.
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis
Required skills
AML, fraud, MSAC, regulation/compliance/legal, data warehousing, ETL, big data, programming, object-oriented/functional paradigms, API interaction, project management, analytics applications, problem-solving
Preferred skills
Machine learning models, practical application of models
Technologies
Big data frameworks, ETL tools, production systems APIs
Responsibilities
Plan and deploy AML monitoring scenarios, apply ML models to alert generation and risk policies, design customer risk rating models, present AML matters to leadership and regulators, collaborate with global AML teams, manage local AML analytics projects, build transaction monitoring metrics
Seniority
Senior, hands-on IC