23 ago
|
HSBC Global Services
|
Nezahualcóyotl
23 ago
HSBC Global Services
Nezahualcóyotl
HSBC General 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 (Nezahualcóyotl)
🏢 HSBC Global Services
📍 Nezahualcóyotl