Regional AML Policy & Risk Steward (Flexible Work)

HSBC; Ciudad de México; On-site; MXN 1,200,000 - 1,700,000; Full time

Job summary

HSBC Holdings plc in Mexico City seeks an experienced LAM/MX Anti-Money Laundering Policy Manager to lead risk stewardship for AML across the LAM region. The role focuses on strengthening AML governance, controls and metrics to counter money laundering and financial crime.

You will partner with multiple stakeholders to ensure consistent AML framework implementation, reporting, and regulatory alignment while escalating material risks and advising senior leadership.

Qualifications

• Demonstrated AML SME experience within a global financial institution.
• Experience with financial crime risk stewardship responsibilities.
• Proven ability to develop and monitor AML policies, controls and metrics.

Responsibilities

• Provide AML SME risk steward oversight including check and challenge of AML risks, controls, issues and events across sources.
• Support implementation of a consistent AML programme and framework across Compliance, Businesses, Functions and Countries.
• Advise on AML policy and regulation activities and help meet regional regulatory requirements and group standards.
• Own and drive oversight of KCIs with monthly review and reporting.

Skills

AML subject matter expertise

Financial crime risk stewardship

Executive reporting capability

Risk management framework

Stakeholder engagement

Communication skills

Adaptability

English language

Education

Bachelor’s degree in Legal, Economics or Finance

AML local certifications

Job description

HSBC Holdings plc in Mexico City seeks an experienced LAM/MX Anti-Money Laundering Policy Manager to lead risk stewardship for AML across the LAM region. The role focuses on strengthening AML governance, controls and metrics to counter money laundering and financial crime.

You will partner with multiple stakeholders to ensure consistent AML framework implementation, reporting, and regulatory alignment while escalating material risks and advising senior leadership.