Especialista Office

If 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. Jr Analytics Audit Specialist

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.

Understanding and reviewing AML Transaction Monitoring models and methodologies for effective transaction monitoring

Assist in preparing reporting, presentations and documentation to support regulatory and internal monitoring, governance processes.

Proven experience in software development, ML and AI related fields

Minimum 2 years of progressive experience in data analysis and / or application development

Minimum Bachelor Degree in a numerical field (Math, Statistics, Computer Science, or related)

Proficiency in Python & SQL, MS Office suite

Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

• Issued by HSBC Electronic Data Processing (México) Private LTD