Senior Financial Crime & Trade Surveillance Analyst (México)

Senior Financial Crime & Trade Surveillance Analyst (México)

05 nov
|
Hsbc Group
|
México

05 nov

Hsbc Group

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.

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

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