Job Description
Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of:
**Analyst Compliance Analytics**
**Role Purpose**
- Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments.
**Principal Accountabilities**:
- Understanding and reviewing AML Transaction Monitoring models and methodologies for effective ...
We are currently seeking an experienced professional to join our team in the role of:
**Analyst Compliance Analytics**
**Role Purpose**
- Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments.
**Principal Accountabilities**:
- Understanding and reviewing AML Transaction Monitoring models and methodologies for effective ...
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