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2 дня назад

Product Analyst Junior+ (AML)

Формат работы
onsite
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
Mexico
Релокация
Mexico
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
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TL;DR
Product Analyst Junior+ (AML) (Anti-Money Laundering): Analyzing customer and financial crime data for AML products, alerts, investigations, and suspicious activity reporting with an accent on risk assessment, auditability, and automation. Focus on finding actionable insights in data, designing metrics, and improving customer outcomes within integrated core banking systems.

Location: Mexico; flexible work from the office. Relocation support to Mexico with full visa and work permit support for the employee and family.

Company

hirify.global, formerly Different Technologies, is rebuilding finance through a high-tech banking product.

What you will do

  • Analyze customer and financial crime data for AML products.
  • Support alert management, investigations, and suspicious activity reporting.
  • Conduct regular risk assessments and help maintain complete auditability of AML controls.
  • Find insights in data and turn them into actions.
  • Design metrics that improve customer outcomes.
  • Work with products integrated with core banking systems and automation.

Requirements

  • Interest in the company and its customers.
  • Strong analytical and problem-solving ability.
  • Understanding of mathematics.
  • Willingness to take ownership and work independently.

Culture & Benefits

  • Honest feedback and open, transparent communication.
  • High-tech environment with experienced graduates and mathematics and economics olympiad winners.
  • Fast-paced work focused on rebuilding finance.
  • Healthcare coverage.
  • Education budget for language lessons, professional training, and certifications.
  • Wellness budget, 20 days of annual leave, and paid sick leave.

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