Analytics Senior Analyst

hace 3 meses

Azcapotzalco, México Manpower Mexico A tiempo completo

If you're looking for a career where you can make a real impression join a **Global Banking Institution **in the role of **Analytics Financial Crime Risk Senior Analyst.**

**Requirements**:

- Degree in a numerical field (Math, Statistics, Computer Science, or related)
- Proficiency in **Python & SQL**, MS Office suite
- Experience in integrated development environment (IDE) and functional programming
- Understanding of Advanced** statistical methods/functions**:

- ** Supervised Learning**: Regression Analysis, Generalized Linear Model, Decision Trees, etc.
- Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
- Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice

**Main activities**:

- Designing, developing and maintaining Transaction Monitoring dashboards for Global Risk Analytics and Financial Crime Risk sub-function
- Understanding Transaction Monitoring models and methodologies for effective model monitoring
- Reviewing and improving the existing suite of models and methodologies
- Driving improvements in the systems and data infrastructure supporting deployment of the risk models,
- Coordinating projects aimed at aligning methodologies, governance and policies around the Group
- Developing actionable improvement plans in monitoring customer behaviour and Anti-Money Laundering scenarios with the optimal mix of qualitative and quantitative analytical techniques
- Mentor analysts in the delivery team
- Interpret regulatory requirements and their impact on the business
- Calibrate GRA Financial Crime Risk models helps in order to enhance risk-return for the business

Location : Azcapotzalco, CDMX

Work style: Hybrid Working

Features above the law

Sueldo:
No mostrado por compañía

Categoría:
Tecnologías de la Información - Sistemas

Subcategoría:
Científico de datos

Localidad:
México-Ciudad de México-Azcapotzalco

Sector:
Servicios

Giro:
Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)

Tipo de contratación:
Tiempo completo - Permanente

Número de oferta:
16879463

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