Full-time
AML Analytics Analyst: ML-Driven Compliance
Posted by HSBC • Mexico, Ciudad de México, Mexico
About the Role
A global financial services institution in Mexico City seeks an Analyst Compliance Analytics to enhance US Anti-Money Laundering transaction monitoring models. The ideal candidate should have a Bachelor's degree in a numerical field and at least 2 years of progressive experience in data analysis or application development, alongside proficiency in Python and SQL. The role involves optimizing models, identifying automation opportunities, and supporting regulatory documentation efforts. Join a workplace committed to well-being and professional development.
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