Analytics specialist
we seek a professional to fill the role of analytics specialist.
* develop, optimize and validate anti-money laundering transaction monitoring models.
* identify risks and recommend methodology amendments.
the ideal candidate will have strong technical skills in ai/ml modeling and automation tools.
key responsibilities
* review aml transaction monitoring models for effective transaction monitoring.
* develop process improvements by automating applicable processes.
* assist in preparing reports, presentations, and documentation for regulatory and internal governance processes.
this position requires a strong foundation in data analysis and software development, with experience in ml/ai related fields.
requirements
* minimum 2 years of progressive experience in data analysis and/or application development.
* proficiency in python, sql, and ms office suite.
* knowledge of machine learning algorithms and programming languages.
demonstrate analytical thinking, critical analysis, attention to detail, and provide value-added advice.
financial analyst
we are seeking a detail-oriented and organized financial analyst to join our team. As a key member of the finance department, you will be responsible for ensuring the accuracy and completeness of financial records.
the ideal candidate will have strong analytical skills and the ability to work in a fast-paced environment. You will be responsible for calculating production costs, preparing trial balances, and validating journal entries.
key responsibilities
* calculate and explain production costs for lox, lar, and lin
* prepare and report trial balances
* validate integrity of modules and accounting (ar, ap, fa, inventory)
* process and validate journal entries according to corporate policies
* execute activities associated with the month-end close process according to schedule
* support requests for audit from countries
* perform intercompany accounting
* process information in electronic systems
* perform account and bank reconciliations
* data input in hyperion
* create, monitor, and close capital projects
* maintain fixed asset master data
* perform fa movements and depreciation
qualifications
bachelor\'s degree in accounting or related field
required skills
* high intermediate english proficiency
* strong customer orientation
* adaptability and flexibility towards change
* permanent willingness to listen, learn, and change
* solution-oriented and looking for continuous improvement
* passion for excellence and service-oriented attitude
* identifies with company values
* self-responsible and pro-active
* competitive salary range $27,000 - $0,000
* 30 days christmas bonus
* grocery coupons
* savings fund 13%
* 100% vacation bonus
* integrated gross salary around 40,000
* profit sharing
equal opportunity statement: this is a company committed to accepting diversity and inclusivity.
product data analyst
cuauhtemoc, distrito federal tssi recruit ltd
you will be part of a website for a billion-dollar turnover company from the usa
give your solutions and input on product data to enable a great online experience
* perform analysis to identify discrepancies in vendor pricing across different regions.
* accurately input product data and attributes into the system.
* conduct research and analysis to compare our product data with competitors.
* ensure that the left-hand filters on the e-commerce site are correctly set up (e.g., size, material, type).
* collaborate with the e-commerce team to enhance the online shopping experience.
* perform ad hoc analysis to identify opportunities for improving product listings
qualifications:
* strong attention to detail and accuracy in data entry.
* analytical skills to conduct research and compare product data.
* familiarity with e-commerce platforms and online retail.
* ability to work independently and as part of a team.
* fluency in english.
hr data analyst
cuauhtemoc, distrito federal hays
hoy
the opportunity:
the hr data management analyst will support our hr system users in the us and canada, providing support for data loads, transaction approvals, and data corrections to ensure employee information is accurate and complete. The position will build relationships with the users and provide coaching and training on the data management processes as needed. This role will work closely with the hris team to define and test system enhancements designed to improve the process efficiency and user experience of the system.
what you need to succeed
* execute transactions in accordance with hr system policies and procedures to support our operations in the united states and canada.
* partner with us/can peers and the global hris team to identify and resolve all system issues and problems.
* participate in the creation of documentation for our processes.
* participate in training activities and knowledge sharing sessions provided by senior team members, hris, and other stakeholders to ensure quick and efficient learning and onboarding.
* participate in continuous improvement initiatives and contribute to the overall systems and process efficiency in global hr.
* train hr users on best practices when utilizing our hr system.
what you need to succeed:
* previous hr data management experience is a plus preferably in us/can support area.
* ability to work well in a high volume, constantly changing environment.
* strong attention to detail and commitment to excellence.
* ability to work with and maintain confidential information.
* experience with peoplesoft or similar hr systems preferred.
* excel and analytical skills.
* strong customer service orientation and positive attitude.
* excellent written and oral communication skills and ability to interact with all levels of management.
* be open to change and react quickly to a changing business environment.
* continuous improvement mindset and willingness to suggest process and system enhancements.
senior data analyst - aml compliance specialist
azcapotzalco, distrito federal bebeeaudit
the job description
we are seeking an experienced professional to join our team in the role of jr analytics audit specialist.
our ideal candidate will have a strong technical foundation, and familiar with emerging technologies such as ai/ml modeling, automation tools, large language models (llm), etc. and their applications.
key responsibilities
* design, develop, optimize and validate all us anti-money laundering (aml) transaction monitoring models and methodologies for effective transaction monitoring
* identify and develop processes improvements opportunities by automating where applicable
* assist in preparing reporting, presentations and documentation to support regulatory and internal monitoring, governance processes
requirements
* proven experience in software development, ml and ai related fields
* minimum 2 years of progressive experience in data analysis and/or application development
* minimum bachelor degree in a numerical field (math, statistics, computer science, or related)
* proficiency in python & sql, ms office suite
* linear model, decision trees, svm, k-means clustering, hierarchical clustering, llm, etc.
benefits
* a comprehensive paid leave package that includes days for family care, wedding celebrations, and bereavement
* flexible working arrangements to balance work and personal life
* opportunities for continuous professional development and growth within a diverse and inclusive environment
hoy
* python
* pyspark
* r studio
ofrecemos:
sueldo a negociar de acuerdo a experiencia
100% nominal
business intelligence specialist / delivery analyst
hoy
job title: delivery analyst
we\'re seeking a detail-oriented and data-driven individual to fill the role of delivery analyst. As a key member of our team, you will be responsible for delivering high-quality data outputs to clients and vendors.
* accurate and timely data delivery is crucial to our success. You will monitor and verify data processing jobs to ensure integrity and efficiency.
* troubleshoot and resolve data processing issues by modifying processes or escalating problems when necessary.
* develop and manage complex data flows, ad hoc builds, and file transfers to meet client requirements.
* collaborate with internal teams, clients, and third-party vendors to communicate project status and progress.
* maintain compliance with slas, qa processes, and security standards to protect client data.
* contribute to change management processes and provide guidance to junior team members.
requirements:
* bilingual english (written and spoken) is essential for this role.
* at least 2 years of relevant experience in it, data processing, or delivery operations.
* strong understanding of relational databases and data quality practices.
* proficiency in sql/pl-sql, shell scripting, or tools such as unix/linux, datastage, file transfer protocols, and campaign management tools.
* excellent attention to detail and ability to audit and monitor technical processes.
* effective communication skills to interact with clients and cross-functional teams.
work setup:
* hybrid or fully remote role based in mexico.
* work with a global team supporting enterprise clients.
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