20 publicaciones de empleo destacadas de sr. analyst data science en loreto, dif (¡Están contratando!)

Compliance Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
- Seguro dental
- Seguro de la vista
Analyst-Reporting
Marriott International, Inc —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- SQL
User Loyalty Sr. Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Administración de personal
- SQL
Actuarial Analyst
WTW —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
- Seguro de vida
2d
Growth Operations Sr Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Inglés
- SQL
Senior Strategy BP Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Inglés
- SQL
3d
Sr. Payroll Analyst
The Chemours Company —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
Senior Analyst, Forecasting
DoorDash Mexico —Ciudad de México, CDMX
- Microsoft Excel
- Inglés
- SQL
Postulación rápida
Senior Data Analyst
Delinea —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Informática
- Experiencia en ventas
- Seguro de vida
13d
Sr Analyst, Marketing Operations - Campaign Team
Salesforce —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
- Permiso de maternidad y paternidad
Senior Business Intelligence Analyst
Zillow.com —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
Senior Analytics Engineer
Zillow.com —Ciudad de México, CDMX
- Tiempo completo
- Informática
- SQL
- Licenciatura
2d
Senior IAM Analyst
Qualcomm —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Informática
Sr Business System Analyst
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- SQL
Sr. Procurement Specialist – Logistics (Analytics & Sourcing)
Alcon —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Maestría
Senior Business Analyst
Kroll —Ciudad de México, CDMX
- Tiempo completo
- Liderazgo
Director of Product, Content Intelligence & Growth
Scribd, Inc. —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- CAD
- Gestión de productos
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Senior Business Development Analyst
Light & Wonder —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Servicio al cliente
- Inglés
Senior Analyst, Demand Planning & Analytics
DoorDash Mexico —Ciudad de México, CDMX
- Microsoft Excel
- Inglés
- SQL
Postulación rápida
Senior Analytics - Regulatory Solutions
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- SQL
- Python
- Seguro de vida
Postulación rápida

Quiero recibir la alerta de empleo más reciente para sr. analyst data science en loreto, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

sr. analyst data science jobs near loreto, dif

Empleos de Reporting Analyst en Ciudad De México

Empleos de Reporting Analyst en Jalisco

Empleos de Reporting Analyst en Tijuana, B.c.

Empleos de Data Analyst en Monterrey, N. L.

Empleos de Claims Analyst en Querétaro, QRO.

Empleos de Senior Engineer en Tijuana, B.c.

Empleos de Consultor Senior en Ciudad De México

Empleos de Ingeniero Senior Para en Monterrey, N. L.

Empleos de Senior Engineer en Desde Casa

Empleos de Senior Engineer en Monterrey, N. L.

Empleos de Head Of Growth en Ciudad De México

Empleos de Director De Operaciones en Jalisco

Empleos de Director Auditoría en Ciudad De México

Empleos de Actuary en América, CDMX

Empleos de It Analyst en Guadalajara, JAL.

Empleos de Senior Customer Service Representative en Ciudad De México

Empleos de Data Analyst en Ciudad Juárez, Chih.

Empleos de Operations Analyst en Ciudad De México

Empleos de Claims Analyst en Ciudad De México

Empleos de Reclutador Senior en Tlalnepantla, Méx.

Compliance Analyst

PayJoy -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo

Beneficios

Seguro dental
Seguro de la vista
Seguro de vida

Cualificaciones

Derecho
Plurilingüe
Información reglamentaria
Prevención de lavado de dinero
Inglés
Licenciatura
Portugués
Servicios financieros
Negocios

Descripción completa del empleo

About PayJoy

PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card offerings, customers gain access to a modern quality of life. PayJoy’s credit also allows our customers to seize opportunities as micro-entrepreneurs, and acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth.

This role

We are looking for a Compliance Analyst to help keep that operation running across Latin America: reviewing alerts, supporting monitoring and testing, and preparing the reports and documentation that keep our program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics, and the broader compliance framework, and it is where a compliance professional builds the foundations of a strong regional career.

You will execute the day-to-day compliance operation independently on routine tasks, and take on more complex work with the support and supervision of the Compliance Officer and senior colleagues. You will support the program at local, regional, and global levels, partnering with compliance teams and business stakeholders across six markets. The work is varied and demanding, and it rewards proficiency, attention to detail, and a genuine desire to keep learning.

This is a hands-on individual contributor role. You are expected to bring initiative and sound judgment, to flag issues and propose solutions, and to grow steadily toward greater independence and ownership. Strategic direction and final accountability rest with the Compliance Officer.

This position reports to the Compliance Officer & MLRO.

Responsibilities

Transaction Monitoring, Screening & Case Management

Review, analyze, and disposition transaction monitoring and screening alerts as part of the daily compliance operation, keeping a clear and auditable trail.
Investigate cases and escalate those that warrant further review to the Compliance Officer, with support on the more complex matters.
Support the preparation of cases and analysis for presentation to the local AML committee.

Monitoring, Testing & Program Support

Support compliance monitoring and testing routines at local, regional, and global levels, assessing whether controls operate as designed.
Help identify control gaps and improvement opportunities, and track remediation follow-up with the relevant owners.
Contribute to the ongoing operation and improvement of the compliance program.

Consumer Protection & Ethics

Support consumer protection and transparency obligations, including the review of practices, disclosures, and related controls.
Support the ethics program, including the intake and follow-up of matters raised through the ethics/whistleblowing channel, in line with established playbooks.

Regulatory Reporting & Regulator Requests

Support the preparation and, where applicable, the submission of regulatory reports accurately and within deadline to the relevant regulators.
Help gather information and draft responses to regulator requests, examinations, and supervisory processes.

Reporting, Metrics & Documentation

Prepare reports, dashboards, and key metrics on program performance (alerts, cases, testing results, remediation status, among others).
Support the drafting and maintenance of standard operating procedures (SOPs), and prepare presentations and supporting documentation.

Audits & Supervisions

Provide operational support during internal audits and regulatory examinations, including the preparation and organization of evidence.

Requirements

Bachelor's degree in Law, Accounting, Business Administration, Economics, or a related field.
Experience: 2 years of experience in compliance within the financial services or fintech sector.
Domain knowledge: basic or introductory familiarity with AML/CFT, consumer protection, and ethics; new to the function and still building industry best practices, with a strong desire to learn.
Working style: able to execute routine compliance tasks and make basic decisions independently; works on complex tasks with support or supervision.
Ownership & initiative: brings energy, proactivity, and the initiative to flag issues and propose solutions; reliable follow-through.
Languages: strong written and verbal communication in both English and Spanish is required; Portuguese is a plus.
Attention to detail, discretion, and sound judgment when handling sensitive information.
Comfort working with data, metrics, and structured processes, and collaborating across countries, cultures, and functions.
Ability to manage multiple priorities in a fast-paced, high-growth environment.

Benefits

100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
Life insurance.
Phone finance, Headphone, home office equipment and wellness perks.
30 days of Christmas bonus
20 days paid Vacation
50% Vacation premium
13% Saving funds
$2,000 MXN monthly grocery coupons
$2,000 USD annual Co-working Travel perk
$2,000 USD annual Professional Development perk
Catered lunches

PayJoy is proud to be an Equal Employment Opportunity employer and we welcome and encourage people of all backgrounds. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

PayJoy Principles

Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed * Active Listening

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Postúlate ahora

Refina tu búsqueda

sr. analyst data science empleos en loreto, dif

Compliance Analyst

Analyst-Reporting

User Loyalty Sr. Analyst

Actuarial Analyst

Growth Operations Sr Analyst

Senior Strategy BP Analyst

Sr. Payroll Analyst

Senior Analyst, Forecasting

Senior Data Analyst

Sr Analyst, Marketing Operations - Campaign Team

Senior Business Intelligence Analyst

Senior Analytics Engineer

Senior IAM Analyst

Sr Business System Analyst

Sr. Procurement Specialist – Logistics (Analytics & Sourcing)

Senior Business Analyst

Director of Product, Content Intelligence & Growth

Senior Business Development Analyst

Senior Analyst, Demand Planning & Analytics

Senior Analytics - Regulatory Solutions

Quiero recibir la alerta de empleo más reciente para sr. analyst data science en loreto, dif

Related Searches

Explorar empleos en más ubicaciones

Responsibilities

Requirements

Benefits

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado