Analyst, Financial Crime Detection Analytics

HSBC
Mexico
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceSkills: []

Support the design, development, optimization, implementation, and validation of United States Anti-Money Laundering Transaction Monitoring models. You will analyze AML transaction monitoring and customer behavior scenarios, interpret regulatory requirements, calibrate models for risk coverage, and improve processes through automation. Collaborate cross-functionally to deploy solutions, and produce reports, documentation, and governance outputs to meet regulator-driven commitments.

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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: 20 hours agoStatus: Live

Job Summary

Support the design, development, optimization, implementation, and validation of United States Anti-Money Laundering Transaction Monitoring models. You will analyze AML transaction monitoring and customer behavior scenarios, interpret regulatory requirements, calibrate models for risk coverage, and improve processes through automation. Collaborate cross-functionally to deploy solutions, and produce reports, documentation, and governance outputs to meet regulator-driven commitments.
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 monitoring.
  • •Analyze customer behavior monitoring and AML scenarios using qualitative and quantitative analytical techniques.
  • •Interpret regulatory requirements and assess their impact on AML models, including model calibration to improve risk coverage.
  • •Identify and develop process improvement opportunities, including automation where applicable.
  • •Collaborate cross-functionally to design, develop, and deploy solutions; prepare reports, presentations, and documentation for monitoring and governance.

Pay and Benefits

Perks:Paid Leave

Key Requirements

  • •Ensure compliance with Anti-Money Laundering regulations, internal policies, governance standards, and regulatory expectations for US 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 for AML Transaction Monitoring models and methodologies.
  • •Identify and escalate risks, delivery constraints, control gaps, or data/model issues that impact regulatory commitments or operational execution.
  • •Demonstrate analytical and technical capability to support legacy and strategic Transaction Monitoring models and related governance.
Tech Stack:Anti-Money LaunderingTransaction monitoringAnalytical techniquesAutomationArtificial intelligenceMachine learningLarge language 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