Aml & Fraud Analyst

hace 1 semana

Ciudad de México Cognizant A tiempo completo

**We’re hiring**

At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career growth and development opportunities. #WelcomeToCognizant

We have an exciting opportunity for an exceptional individual to work supporting one of our clients as **AML & Fraud Data Analyst**

**Key responsibilities**
- Lead and execute end-to-end implementation of AML policies and fraud detection strategies.
- Analyze large datasets to identify suspicious activities and potential fraud patterns.
- Collaborate with compliance, risk, and technology teams to ensure alignment with regulatory standards.
- Develop and maintain data pipelines and queries using **Snowflake**.
- Generate actionable insights and reports to support AML investigations and audits.
- Document technical and business processes related to AML and fraud analytics.

**Requirements**:

- Minimum **6 years of IT experience**, with at least **3 years in AML and fraud analytics**.
- Strong understanding of AML regulations, compliance frameworks, and fraud detection methodologies.
- Proficiency in **SQL** and data analysis tools.
- Hands-on experience with **Snowflake** or similar cloud-based data platforms.
- Excellent communication skills and ability to work independently in a remote setting.

**Preferred Qualifications**:

- Experience with AML platforms such as Actimize, SAS AML, or equivalent.
- Familiarity with KYC, transaction monitoring, and sanctions screening.
- Exposure to machine learning techniques for fraud detection is a plus.

**Why Cognizant?**
- Improve your career in one of the largest and fastest growing IT services providers worldwide_
- Receive ongoing support and funding with training and development plans_
- Have a highly competitive benefits and salary package_
- Get the opportunity to work for leading global companies_
- We are committed to respecting human rights and build a better future by helping your minds and the environment_
- We invest in people and their wellbeing. _
- We create conditions for everyone to thrive. We do not discriminate based on race, religion, color, sex, age, disability, nationality, sexual orientation, gender identity or expression, or for any other reason covered._

**_Igualdad de Empleo y Política de Acción Afirmativa:_**
- Cognizant es un empleador que ofrece igualdad de oportunidades. Todos los solicitantes calificados recibirán consideración para el empleo sin distinción de sexo, identidad de género, orientación sexual, raza, color, religión, origen nacional, discapacidad, estado de veterano protegido, edad o cualquier otra característica protegida por la ley._
- At Cognizant we believe than our culture make us stronger_
- Join us now_

BeCognizant #IntuitionEngineered

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