HSBC Integral Services Limited in Mexico is seeking an Analyst, Financial Crime Detection Analytics to support AML transaction monitoring model development, validation, and governance. You will leverage advanced analytics, automation, and ML techniques to enhance monitoring quality and regulatory compliance.
The role focuses on supporting model calibration, reviews, and documentation across the United States AML monitoring framework, with cross-functional collaboration and strong emphasis on
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📌 AML Transaction Monitoring Analytics Specialist (Ciudad de México)
🏢 HSBC Global Services
📍 Ciudad de México
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