If you’re looking for a career where you can make a real impression, join our Integral Service Center (GSC)- HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
Analyst, Financial Crime Detection Analytics
Role purpose
Support the design, development, optimisation, implementation, and validation of United States Anti-Money Laundering Transaction Monitoring models, ensuring timely delivery of the United States Anti-Money Laundering Transaction Monitoring book of work, required methodology updates, quality control activities, and regulator-driven commitments.
Provide dedicated analytical and technical capacity to support legacy and strategic Transaction Monitoring models, including the deployment of the United States Data Risk Assessment model, while strengthening model documentation, governance, and control execution. The role also contributes to identifying emerging risks, trends, and relevant management information to support methodology amendments and enhance transaction monitoring effectiveness.




Help drive innovation by leveraging advanced analytics, automation, artificial intelligence and machine learning techniques, large language models, and other next-generation tools to streamline day-to-day activities, improve quality and consistency, strengthen controls, and create capacity for higher-value analytical work.
Main activities

Understand and review Anti-Money Laundering Transaction Monitoring models and methodologies to support effective transaction monitoring.
Understand customer behaviour monitoring and Anti-Money Laundering scenarios, including the mix of qualitative and quantitative analytical techniques involved.
Interpret regulatory requirements and assess their impact on Anti-Money Laundering models.
Support the calibration of United States Anti-Money Laundering models to enhance risk coverage for the business.
Identify and develop process improvement opportunities, including automa

📌 Analyst, Financial Crime Detection Analytics (Ciudad de México)
🏢 HSBC Global Services
📍 Ciudad de México