Aml Transaction Monitoring Analytics Specialist (Xico)

Aml Transaction Monitoring Analytics Specialist (Xico)

22 ago
|
Hsbc
|
Xico

22 ago

Hsbc

Xico

HSBC General 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.
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📌 Aml Transaction Monitoring Analytics Specialist (Xico)
🏢 Hsbc
📍 Xico

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