Core Responsibilities

The role involves analyzing and implementing procedures, policies, and standards to detect suspicious or illicit transactions through correct data analysis. Key activities include consolidating data from various databases to identify unusual patterns and developing reports, dashboards, and visualizations to support decision-making.

Requirements

Candidates must have a degree in Systems Engineering, Industrial Engineering, Technology and Business Administration, or a related field. Essential experience includes proficiency in SQL and Python, database development, data model design, and building dashboards using tools like Power BI, Tableau, Qlik, or QuickSight.

Additional Information

Experience Level

2-5

Job Language

Spanish

Work Mode

Hybrid