HSBC Holdings plc in Mexico City seeks a Manager Financial Crime Major Investigations to lead a team addressing fraud, AML, sanctions, and related risks. You will work within the Integral Capability Network, applying advanced analytics, intelligence and public-private partnerships to protect customers and the community.
The role requires strategic leadership, robust investigative experience, and excellent English communication.
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📌 Senior Manager, Financial Crime Investigations (Ciudad de México)
🏢 HSBC Holdings
📍 Ciudad de México
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