HSBC is seeking an experienced Major Investigations Manager in Mexico to lead a team conducting high‐impact financial crime investigations across fraud, AML, sanctions, and related areas. You will ensure adherence to general and regional standards, train staff, and drive investigation quality and efficiency.
The role requires strong regulatory knowledge, strategic thinking, and English proficiency, with responsibilities spanning case prioritization, leadership, and cross‐functional collaboration
📌 Major Financial Crime Investigations Manager (Estado de México)
🏢 HSBC Holdings
📍 Estado de México
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