Analyst, Financial Crime Detection Analytics

HSBC
Mexico
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Compliance","Documentation","Risk identification","Collaboration","Analytical thinking"]

Support the design, development, optimization, implementation, and validation of U.S. Anti-Money Laundering Transaction Monitoring models. Drive timely delivery of AML monitoring work, methodology updates, quality control, and regulator-driven commitments. Build and strengthen model documentation, governance, and controls, while contributing analytical capacity for legacy and strategic monitoring models. Use advanced analytics, automation, and AI/ML and large language models to improve monitoring effectiveness.

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FursaFursa
HSBC
HSBC
5 days ago

Analyst, Financial Crime Detection Analytics

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support the design, development, optimization, implementation, and validation of U.S. Anti-Money Laundering Transaction Monitoring models. Drive timely delivery of AML monitoring work, methodology updates, quality control, and regulator-driven commitments. Build and strengthen model documentation, governance, and controls, while contributing analytical capacity for legacy and strategic monitoring models. Use advanced analytics, automation, and AI/ML and large language models to improve monitoring effectiveness.
Location: Mexico
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Understand and review AML Transaction Monitoring models and methodologies to support effective transaction monitoring.
  • •Interpret regulatory requirements and assess their impact on AML models.
  • •Support calibration of U.S. AML models to enhance risk coverage for the business.
  • •Identify and develop process improvement opportunities, including automation where applicable.
  • •Collaborate with cross-functional teams to design, develop, and deploy solutions; prepare reports, presentations, and documentation for regulatory and governance needs.

Pay and Benefits

Perks:Paid Leave

Key Requirements

  • •Ensure compliance with Anti-Money Laundering regulations, internal policies, governance standards, and regulatory expectations for U.S. AML Transaction Monitoring models.
  • •Maintain complete, accurate, and auditable documentation for model development, methodology updates, quality control, governance reviews, and regulatory enquiries.
  • •Support effective execution of controls, quality reviews, and change management processes for AML Transaction Monitoring models and methodologies.
  • •Identify and escalate risks, delivery constraints, control gaps, or data/model issues impacting regulatory commitments or operational execution.
  • •Understand and review AML Transaction Monitoring models and methodologies to support effective transaction monitoring.
Experience:Anti-money launderingFinancial crimeTransaction monitoringRegulatory compliance
Skills:ComplianceDocumentationRisk identificationCollaborationAnalytical thinking
Tech Stack:Advanced analyticsAutomationArtificial intelligenceMachine learningLarge language modelsTransaction monitoring models

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn