HSBC Integral Service Center in Mexico City is seeking a Surveillance Analyst to identify and manage conduct and financial crime risk across business lines. You will review alerts, analyze trading activity, and support development of surveillance processes and tools.
The role requires strong knowledge of financial markets, proficiency in English, and proven analytical and communication skills. Collaboration with offshore teams and regulators is essential.
📌 Surveillance Analyst — Risk (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México
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