HSBC Integral Service Center in Mexico City is seeking an Analyst, Financial Crime Detection Analytics to support AML transaction monitoring models, validation, governance, and regulator commitments.
You will drive analytics and automation using AI/ML techniques to enhance monitoring effectiveness, document methods, and collaborate with cross-functional teams to deploy innovative solutions. This role offers continuous learning and impact on compliance.
#J-18808-Ljbffr
📌 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.