BANAMEX ANALISTA DE CUMPLIMIENTO DE PREVENCION DE LAVADO DE DINERO Y ANALISIS DE DATOS

Descripción del puesto

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Has a good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires att…