Lam/Mx Financial Crime Detection Manager

-Job description**Role purpose**Financial Crime Detection (FCD) focuses on the analysis of 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.It harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.The team is involved in providing best-in-class analytical solutions to the Financial Crime function used across Latin America lines of businesses and countries which are adhered not only to a number of internal frameworks, policies and controls but also governed by local regulations; therefore, the function 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 regula...