Senior Lead, Major Investigations - Financial Crime

HSBC; Ciudad de México; Presencial; MXN 500,000 - 700,000; Jornada completa

Descripción de la vacante

A major financial institution in Mexico is seeking a dedicated professional to work in Major Investigations, mitigating financial crime damages. You will ensure compliance with legal standards, coordinate investigations with operations teams, and escalate high-risk cases for management awareness. The ideal candidate possesses strong organization, communication skills, and the ability to work effectively under pressure. Opportunities for professional development are offered.

Formación

• Ability to apply new ideas/concepts quickly.
• Must have a positive attitude.
• Self-motivated with team collaboration skills.

Responsabilidades

• Ensure global processes for evidence gathering are followed.
• Identify and elevate high-risk Financial Crime cases.
• Align Major Investigations with operations teams.

Conocimientos

Organization and analysis skills

Excellent decision-making skills

Strong communication skills

Ability to work under pressure

Knowledge of bank processes

Herramientas

Microsoft operating system

Descripción del empleo

A major financial institution in Mexico is seeking a dedicated professional to work in Major Investigations, mitigating financial crime damages. You will ensure compliance with legal standards, coordinate investigations with operations teams, and escalate high-risk cases for management awareness. The ideal candidate possesses strong organization, communication skills, and the ability to work effectively under pressure. Opportunities for professional development are offered.