Financial Crime and Compliance Capabilities (Azcapotzalco)

Dedicated Financial Crime Risk Trigger Analyst

If you’re looking for a career where you can make a real impression, join Integral Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

Role purpose

The responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale, Commercial Banking (CMB) & Global Banking (GB) Lines of Business. BFCR is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the 1LOD for CMB and GB. The team is responsible for supporting the frontline in identifying potentia...