Senior Financial Crime: Major Investigations Lead (México)

Senior Financial Crime: Major Investigations Lead (México)

07 oct
|
HSBC Holdings
|
México

07 oct

HSBC Holdings

México

HSBC Holdings plc in Mexico City seeks an experienced Major Investigations Manager to lead a team delivering high‑quality financial crime investigations, including fraud, money laundering, and sanctions. The role requires strong leadership, strategic thinking, and close collaboration with regulatory and law enforcement partners.

The successful candidate will drive risk-based prioritization, ensure adherence to group standards, and provide timely updates to senior management in a dynamic, general

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📌 Senior Financial Crime: Major Investigations Lead (México)
🏢 HSBC Holdings
📍 México

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