Especialista en Analítica de Screening AML
BBVAWhat You'll Do
Drive automation and continuous improvement of filtering processes against money laundering lists by designing and implementing solutions that optimize hit identification and management. Manage databases associated with the AML screening engine, ensuring integrity and timely updates. Monitor the operational functioning of the filter engine, identifying technical failures and coordinating with IT for resolution.
What We're Looking For
3-5 years of experience in a similar role. Bachelor's degree in Social Sciences or related field, preferably with a Master's in Data Science. Basic English proficiency. Knowledge of banking operations related to AML and regulatory requirements. Familiarity with SQL and Python is desirable.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site