Financial Crime Risk Investigator

HSBC, located in Mexico, seeks a Dedicated Financial Crime Risk Trigger professional. You'll be responsible for managing financial crime risks, reviewing Surveillance Risk Triggers, and ensuring compliance. Candidates should have 5-8 years of relevant experience and a detail-oriented mindset.

Join a team committed to a culture of well-being and balance, with a competitive leave package. ACAMS or ICA certification is prioritized. If you have strong analytical and communication skills, apply to be a part of our team.