LAM/MX Financial Crime Detection Analyst

Role purpose

Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FC harnesses intelligence, analytics, technology, investigation, information sharing, and public‑private partnership to achieve this end, always seeking the most effective and efficient means. FC is also partnering with other areas in Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.

Main activities

• Driving systemic management of risk across the bank
• Promoting the conceiving, development, testing, and validation of incremental an...