Senior Data Analyst
hace 7 días
**Location**:- Remote, Mexico City, MexicoDepartment:- Financial Crimes Risk Management**Responsibilities**:- Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.- Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support investigations teams and decision-making processes.- Perform data ETL, cleaning, and validation.- Design and implement financial crime detection models and scenarios.- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.- Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.**Requirements**:- At least a bachelor’s degree in data analytics or a related field.- At least 7 years of experience in the field.- Proven experience in financial crimes/AML space.- Proficiency in data analytics tools such as SQL, Python, R, and SAS.- Experience with data visualization tools like Tableau and PowerPoint.- Strong understanding of AML/KYC regulations and practices.- Experience in designing and implementing financial crime detection models and scenarios.- Ability to conduct root cause analyses on financial crime incidents.- Excellent analytical and problem-solving skills.- Strong communication skills, with the ability to translate complex data into actionable insights.- Experience working in a major financial institution or consulting firm preferred.- Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred.This is a contract position.This role is work from home (Mexico).
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