Financial Crime Detection Manager | Flexible Working

HSBC; Ciudad de México; Presencial; MXN 900.000 - 1.400.000; Jornada completa

Descripción de la vacante

HSBC is seeking a Detection Manager in Financial Crime to lead analytics and model development for risk mitigation in Mexico City. Strong mathematical, programming, and data visualization skills are essential.

You will collaborate with regional FC teams, validate models for regulatory readiness, and deliver actionable insights to senior stakeholders in a fast-paced financial environment.

Formación

• Strong academic background: Mathematics, Computer Science, Statistics, Physics, or related field.
• Programming in SAS and/or Python; exposure to AI/ML methods and data visualization.
• Excellent communication skills and ability to produce regulatory documentation.
• Fluent English (written and spoken) required.
• Analytical mindset with creative problem-solving and strong time management.

Responsabilidades

• Lead design, development, testing, and validation of analytics and models for financial crime risk management.
• Ensure models meet governance standards and regulatory expectations.
• Deliver data-driven insights to senior stakeholders for decision-making.
• Drive innovative solutions for complex financial crime challenges.
• Produce documentation and manage findings within risk appetite.
• Collaborate across regional FC and business lines to enhance detection.

Conocimientos

Python

SAS

Mathematics

Statistics

Data Analytics

AI/ML

Data Visualization

English Proficiency

Communication

Problem Solving

Educación

BSc in Mathematics/CS/Statistics/Physics

MSc is a plus

Descripción del empleo

HSBC is seeking a Detection Manager in Financial Crime to lead analytics and model development for risk mitigation in Mexico City. Strong mathematical, programming, and data visualization skills are essential.

You will collaborate with regional FC teams, validate models for regulatory readiness, and deliver actionable insights to senior stakeholders in a fast-paced financial environment.