HSBC Integral Service Center in Mexico City seeks an Analyst, Financial Crime Detection Analytics to design, develop, and validate US AML transaction monitoring models and related analytics. The role supports the deployment of analytics, governance, and risk management for regulatory commitments.
You will leverage advanced analytics and automation to strengthen controls, deliver quality documentation, and drive improvements across the monitoring stack, while collaborating with diverse teams.
📌 AML Transaction Monitoring Analytics Specialist (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.