Senior Financial Crime Analyst

HSBC's Global Service Center (GSC) is seeking an experienced professional to fill the role of Manager Financial Crime Wholesale WPB.Financial Crime Investigations (FCI) focuses on identifying and mitigating financial crime threats to the Group, its customers, and the communities it serves.Main activities:Assist in business or regulatorily driven projects...

At HSBC, we're committed to fostering a culture of excellence in financial crime prevention.We're seeking an experienced professional to join our team as a Financial Crime Risk Manager, focusing on Wholesale and Wealth Banking.Role OverviewThe Financial Crime Investigations (FCI) department plays a critical role in protecting our business, customers, and...

About the RoleHSBC is seeking an experienced professional to join our team as a Compliance Officer - Transactional Risk. As a key member of our team, you will play a critical role in ensuring the effective implementation of our AML/CTF policies and procedures.Key ResponsibilitiesKnowledge of AML, Financial Crime, Sanctions and Global & Local policies and...

Job OverviewWe are seeking a highly skilled Senior Financial Operations Manager to join our team at HSBC. This role is responsible for managing the financial operations of our global trade area, ensuring compliance with regulatory requirements and implementing process automation initiatives.

At HSBC, we're seeking a skilled professional to fill the role of Financial Analyst. This position involves providing reconciliation services to ensure the accuracy and completeness of General Ledger and sub-ledger accounts.The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work effectively in a team...

HSBC is one of the largest banking and financial services organizations in the world. We're seeking an experienced professional to join our team in the role of Dialler Analyst.

At HSBC, we are seeking a highly skilled and experienced professional to join our team as a Know Your Customer and Compliance Specialist.This role is responsible for conducting Know Your Customer/Customer Due Diligence/Employment Development Department reviews of existing clients to ensure that the bank knows their customers, and is compliant with all legal,...

Job Title: Check AnalystHSBC is seeking a skilled Check Analyst to join our team in Mexico. As a Check Analyst, you will play a critical role in ensuring the accuracy and efficiency of our banking operations.Key Responsibilities:Perform analysis and review of incoming and outgoing checks/transactions to identify and resolve discrepancies.Verify the accuracy...

HSBC, a leading global banking and financial services organisation, is seeking an experienced professional to join our team as Senior Technology Strategist for the Mexico market. About HSBCAs one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, HSBC aims to be where the growth is,...

About the RoleWe are seeking an experienced professional to join our team in the role of Cybersecurity Incident Response Senior Analyst. As a key member of our Global Cybersecurity Operations team, you will be responsible for performing technical and forensic investigations into cybersecurity events across the globe.Key ResponsibilitiesPerforming technical...

HSBC, a global banking and financial services organization, is seeking an experienced professional to fill the role of Control Assurance Analyst in our team.As a Control Assurance Analyst, you will play a key role in driving and participating in the execution of control testing activities, ensuring the timely delivery of control testing deliverables, and...

About the RoleWe are seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with internal audit and external...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.

About HSBCHSBC is a leading global banking and financial services organization that provides a wide range of financial products and services to individuals, businesses, and institutions. Our goal is to become the world's leading international bank.Salary:We offer a competitive salary in the range of $80,000 - $110,000 per year, depending on experience.Job...

We are seeking a Senior Cloud Architect to join our team at Capital One Technology Labs Mexico. As a key member of our engineering community, you will have the opportunity to lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems.What You'll Do:Design and implement...

Are you looking for a challenging role where you can make a real impact? HSBC is seeking an experienced professional to join our team as a Control Assurance Analyst.As a Control Assurance Analyst, you will be responsible for carrying out thorough preparation, driving, and participating in the execution of control testing activities covering DBS Operations...

About HSBCHSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We are a global organization that helps people and businesses prosper by providing reliable and secure financial services.

We are seeking a Senior Backend Software Engineer to join our Card Technology team. As a key member of our team, you will be responsible for designing, developing, testing, implementing, and supporting big data platforms. You will collaborate with Agile teams to deliver robust cloud-based solutions that drive powerful experiences to help millions of...

HSBC seeks an experienced Liquidity Reporting Operations Manager to join our Global Service Center (GSC). The ideal candidate will have a strong understanding of financial products, market product specific knowledge, and financial/management reporting.The role will involve supporting and overseeing the Liquidity reports production process, which includes...

HSBC is a leading global banking and financial services organization with operations in 64 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Customer Relationship Compliance Specialist. In this role, you will play a...