Nubank
Mexico, Mexico City
Our AML Data Analytics at Nubank
We work to be at the forefront of (anti-money laundering) AML/CTF (counter-terrorism financing) in the world by leveraging Nubank resources to be recognized by stakeholders and avoided by criminals, without jeopardizing the experience of our real and fanatical customers’ experience.
As an AML Data Analyst, you'll be expected to:
Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for AML operations analysts.
Acquire AML and data analysis proficient knowledge to identify challenges and opportunities in the AML program and leverage analytics and automation tools to address them.
Create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. Apply machine learning/AI for data modeling.
Develop segmentation model...