Job Description
-Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks 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 partners with other areas within Compliance to build strong monitoring for a robust and efficient regulatory approach.The MX/LAM Customer Dynamic Risk Assessment Manager provides support to various business groups and functions, is involved in data analysis, model and strategy development and implementation, reporting and data management.These analyses shape the information basis for strategic planning by the senior management for businesses and enables effective decision making to satis...