Salary
≈ $52k – $105k per year (Estimated)
Location
In office (León)
Seniority
Senior
Employment
Full-Time
First seen by Alion on Sep 23, 2026.
Overview
Company
Impact
Profile match
Banco del Bajio is a Mexican bank whose compliance and technology teams analyse customer behavior and alerts for anti-money laundering. It hires senior backend developers in Java and SQL for its systems. The bank is headquartered in Leon, Guanajuato, Mexico.
¡Desarrolla tu talento en un entorno colaborativo, humano y lleno de oportunidades!
Responsabilidades y funciones:
Análisis de procesos de productos para estandarización PLD.
Análisis de comportamiento de clientes para identificar y evaluar la creación de nuevas alertas.
Análisis de clientes que salen de la operativa estándar: Conocimiento del cliente, actividad a la que se dedica, comportamiento inusual, valoración para identificar pertenencia a un grupo, tipo de transaccionalidad, armado de cédula, etc.
Requisitos:
Licenciatura concluida y comprobable en: Informática, Desarrollo de Software, Datos o afines.
SQL VB.
NET / Python / Java / C# .
NET / Spring / ASP.
NET Core MVC
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