Senior Financial Crime & Trade Surveillance Analyst (Ciudad de México)

04 nov

Hsbc Group

Ciudad de México

04 nov

Hsbc Group

Ciudad de México

HSBC Group is seeking an experienced Surveillance Analyst in Mexico City to identify and manage conduct and financial crime risks. You will review alerts, integrate surveillance across business lines, and collaborate with Product Management, Transformation, and offshore teams to enhance processes and data usage.
The role requires strong knowledge of financial markets, analytical skills, and excellent communication.

#J-18808-Ljbffr

📌 Senior Financial Crime & Trade Surveillance Analyst (Ciudad de México)
🏢 Hsbc Group
📍 Ciudad de México

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Manufacturing Engineer (Ciudad de México)

05 nov

Sequoia Connect

Ciudad de México

05 nov
Sequoia Connect
Ciudad de México

At Sequoia Connect we are a Talent-First Technology Ecosystem that redefines how elite professionals interact with the integral digital landscape. We move beyond traditional models to act as a catalys [...]

UiPath RPA Support Engineer (Ciudad de México)

05 nov

Sequoia Connect

Ciudad de México

05 nov
Sequoia Connect
Ciudad de México

At Sequoia Connect we are a Talent-First Technology Ecosystem that redefines how elite professionals interact with the global digital landscape. We move beyond traditional models to act as a catalyst [...]