Trabajos
>
Montevideo

    Compliance Data Specialist - Montevideo, Uruguay - dLocal

    dLocal
    dLocal Montevideo, Uruguay

    Encontrado en: Talent UY S2 - hace 5 días

    dLocal background
    De jornada completa
    Descripción
    Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world's fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 800+ teammates from 25+ different nationalities and developing an international career that impacts millions of people's daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What's the opportunity? We seek a seasoned Compliance Data Specialist with at least 5 years of experience, specializing in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. In this role, you will play a pivotal role in safeguarding our financial institution against illicit financial activities by leveraging your expertise in data analysis, machine learning, and regulatory compliance.

    What will I be doing?

  • Analyze transaction data, detect patterns, and identify anomalies and suspicious transactions related to AML/CFT and sanctions screening. Develop and deploy advanced machine learning models for AML/CFT detection.
  • Strong experience in data segmentation, including the ability to conduct customer segmentation.
  • Engineer relevant features from transaction data to enhance model accuracy in identifying financial crime.
  • Create new features based on transaction frequency, location, amounts, and other relevant factors.
  • Train, fine-tune, and validate models using historical data, while complying with AML/CFT regulations. Validate model performance to ensure effective AML detection while minimizing false positives.
  • Implement real-time and batch monitoring systems for transaction analysis, systems to identify potential money laundering and terrorist financing activities.
  • Collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection and prevention.
  • Stay updated on evolving AML/CFT regulations and financial crime trends, adapting monitoring processes accordingly.
  • Generate comprehensive reports and dashboards for regulatory reporting and internal insights.

    • What skills do I need?

  • Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field.
  • A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring.
  • Proficiency in data analysis tools (, Python, R) and machine learning libraries (, scikit-learn, TensorFlow).
  • Strong knowledge of data preprocessing, feature engineering, and model evaluation techniques. In-depth knowledge of AML/CFT regulations, compliance requirements, and best practices.
  • Expertise in data preprocessing, feature engineering, and model evaluation.
  • Excellent problem-solving skills and attention to detail.
  • Strong communication and teamwork skills. Ability to adapt to evolving AML/CFT regulations and financial crime methodologies.
    • What happens after you apply? Our Talent Acquisition team is invested in creating the best candidate experience possible, so don't worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the processAlso, you can check out our , , , and for more about dLocal
  • PedidosYa

    Catalog Data Quality Specialist

    Encontrado en: Talent UY S2 - hace 9 horas

    PedidosYa Montevideo, Uruguay De jornada completa

    del empleo · Tenemos una oportunidad para vos: Estamos buscando Data Quality Specialist para nuestro equipo de Governance & Data Quality, perteneciente al área de Catálogo Regional de Quick Commerce en Uuguay. · Este equipo es responsable de supervisar y optimizar la calidad de l ...

  • PedidosYa

    Catalog Data Quality Specialist

    Encontrado en: Talent UY S2 - hace 1 día

    PedidosYa Montevideo, Uruguay De jornada completa

    Descripción de la empresa · PedidosYa es la compañía de tecnología líder en delivery y quick commerce presente en 15 países de Latinoamérica. Es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. · Nuestro objetivo es simpl ...

  • PedidosYa

    Customer Operations Specialist

    Encontrado en: Talent UY S2 - hace 5 días

    PedidosYa Montevideo, Uruguay De jornada completa

    Descripción de la empresa · PedidosYa es la compañía de tecnología líder en delivery y quick commerce presente en 15 países de Latinoamérica. Es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. · Nuestro objetivo es simpl ...

  • PedidosYa

    Customer Operations Specialist

    Encontrado en: Talent UY S2 - hace 5 días

    PedidosYa Montevideo, Uruguay De jornada completa

    del empleo · Tenemos una oportunidad para vos, buscamos Customer Operations Specialist en Buenos Aires, Argentina o en Montevideo, Uruguay · Ser responsable del journey de nuestros usuarios, identificando áreas de oportunidad en la experiencia y desafiando el status quo, con el ...

  • Curbelo - Cianci & Asociados

    M&A Analyst

    Encontrado en: Talent UY S2 - hace 6 días

    Curbelo - Cianci & Asociados Montevideo, Uruguay

    · Estado: Abierto · We are recruiting an Analyst for our M&A (mergers and acquisitions) team at Vesta Software Group, a division of Constellation Software. We are part of a global organization that acquires, manages and builds software companies in various markets. · As a key ...

  • Sabre

    Technical Product Support Specialist I

    Encontrado en: Talent UY S2 - hace 2 días

    Sabre Montevideo, Uruguay De jornada completa

    Description · The main tasks associated to this role are: · Responsible for responding to moderately complex customer inquiries and escalations. · Analyzes scenarios using diagnostic tools to identify problem area(s) · Responsible foridentifying scenarios where escalations or ...

  • UNESCO

    Lead expert for the completion of the RAM consultation and preparation of AI Report for Peru

    Encontrado en: Talent UY S2 - hace 1 día

    UNESCO Montevideo, Uruguay

    OVERVIEW · Parent Sector : Social and Human Sciences Sector (SHS) · Duty Station: Montevideo · Classification of duty station: [[filter12]] · Standard Duration of Assignement : [[filter13]] · Job Family: Social and Human Sciences · Type of contract : Non Staff · Duration of contr ...