Analista de Datos de Prevención de Lavado de Dinero - Mercado Pago
Mercado LibreCore Responsibilities
The role involves analyzing large volumes of transactional data to detect money laundering patterns and designing/automating dashboards for continuous monitoring. Responsibilities also include developing analytical models and extracting key metrics for regulatory and internal compliance reports.
Requirements
Candidates must have a degree in Engineering, Computer Science, Actuarial Science, Economics, or related fields, along with three years of experience in data analysis or business intelligence roles. Proficiency in SQL is mandatory, and knowledge of general-purpose programming languages, AI/Machine Learning, and Python/statistical tools is desirable.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
On-site