20 publicaciones de empleo destacadas de sr. analyst data science en loreto cdmx (¡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
Actuarial Analyst
WTW —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
- Seguro de vida
2d
Sr. Payroll Analyst
The Chemours Company —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
Sr Treaty Underwriting Analyst, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
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
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 Analytics - Regulatory Solutions
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- SQL
- Python
- Seguro de vida
Postulación rápida
Project Management Analyst in Mexico and Argentina
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
Academia Data Engineering Semi Sr. Snowflake - Databricks | Remote 2748
Xideral —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- SQL
- Licenciatura
Postulación rápida
Manager, GBS - FP&A Commercial Intelligence
Kraft Heinz Company —Ciudad de México, CDMX
- SQL
- Licenciatura
- Python
13d
Senior Warranties Manager
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Seguro dental
- Seguro de la vista
4d
Staff Workday Analyst, Total Rewards
Qualcomm —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Maestría
- Licenciatura
Technical Resource Center Analyst
Hitachi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
Senior Database Engineer
Jumper Capital —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Oracle
- Informática
- Experiencia en ventas
Postulación rápida
Manager, GBS - Finance Intelligence Deployment
Kraft Heinz Company —Ciudad de México, CDMX
- Informática
- Licenciatura
- Python
13d
Senior Product Designer (UX)
Dotmatics —Ciudad de México, CDMX
- Microsoft Excel
- Inglés
- Sin título de educación superior
Senior System Administrator
Arcadion —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Azure
- Administración de personal
- Inglés
Postulación rápida

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Compliance Analyst

PayJoy -
Ciudad de México, CDMX

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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.

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sr. analyst data science empleos en loreto cdmx

Compliance Analyst

Analyst-Reporting

Actuarial Analyst

Sr. Payroll Analyst

Sr Treaty Underwriting Analyst, Mexico City (MX)

Senior Analytics Engineer

Senior IAM Analyst

Senior Business Analyst

Director of Product, Content Intelligence & Growth

Senior Analytics - Regulatory Solutions

Project Management Analyst in Mexico and Argentina

Academia Data Engineering Semi Sr. Snowflake - Databricks | Remote 2748

Manager, GBS - FP&A Commercial Intelligence

Senior Warranties Manager

Staff Workday Analyst, Total Rewards

Technical Resource Center Analyst

Senior Database Engineer

Manager, GBS - Finance Intelligence Deployment

Senior Product Designer (UX)

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

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