About the Role
Investigations
Campo personalizado 3: HSBC
Categoría: Risk and Compliance
Ubicación:
Cuauhtemoc, Distrito Federal, MX, 06500
Campo personalizado 4: Trabajador híbrido
Fecha: 28 feb. 2026
**Role purpose**
The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators’ policies..
**Main activities**
+ Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
+ Conducting daily local Investigations operations, including searches.
+ Writing a high quality investigative narrative.
+ Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is pr...
Campo personalizado 3: HSBC
Categoría: Risk and Compliance
Ubicación:
Cuauhtemoc, Distrito Federal, MX, 06500
Campo personalizado 4: Trabajador híbrido
Fecha: 28 feb. 2026
**Role purpose**
The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators’ policies..
**Main activities**
+ Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
+ Conducting daily local Investigations operations, including searches.
+ Writing a high quality investigative narrative.
+ Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is pr...
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