Analytics Manager - Compliance Assurance (Azcapotzalco)

Provide dedicated support for Anti-Money Laundering (AML) models with ISO20022 data flow change project, ensuring compliance with regulatory standards, project timelines, meticulous data analysis and validation, comprehensive documentation of ISO20022 processes, and collaboration with stakeholders. This role plays a key part as independent lead in risk assessment, database management, user acceptance testing cases creation, and staying informed about ISO20022 standards and regulatory changes. This position ensures the organization’s sustained compliance, operational efficiency, and successful navigation of data system change (ISO 20022) related challenges and opportunities.

• System understanding and dependencies with a specific focus on the databases in use across all AML systems.
• Data relationship mapping to ensure data consistency and integrity from source system to downs...