Analista Cumplimiento Normativo Sr
BanorteWhat You'll Do
Generate alerts based on statistical models to identify suspicious operations. Analyze atypical patterns and behaviors in transactions. Propose adjustments or improvements to models based on findings. Participate in reviews of model effectiveness.
What We're Looking For
Bachelor's degree in Mathematics/Actuarial Science or Engineering in Systems. 1 year of experience in risk models and knowledge of PLD is desirable. Experience in data analysis, models, risk, regulatory reporting, and audit support.
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site