KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
About the role
- AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
Responsibilities
- Analyze complex data sets from various sources to support compliance with BSA / AML / OFAC
- Validate data feeds from the source system for AML Transaction Monitoring and Customer Risk Ratings
- Build and execute framework for ongoing monitoring to validate accuracy of AML data feeds
- Lead independent Risk reviews of surveillance controls using SAS/Python to monitor deficiencies
- Build exception reporting to identify root causes from AML monitoring systems
- Develop analytical solutions and present to senior leadership
- Perform special projects regarding Bank compliance activities
Requirements
- Bachelor’s Degree AND 4+ years’ experience in a consumer credit/risk analytics role OR, 8+ years’ experience in consumer credit/risk analytics role in lieu of Bachelor’s degree
- 4+ years’ hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK and Hadoop
- Strong written/oral communication skills
- Proven ability to deliver Analytical solutions for Business problems
- Ability and flexibility to travel for business as required.
Benefits
- flexibility in working from home
- participation in analytical tools development
- professional growth opportunities
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