Hsbc

Lam/Mx Financial Crime Detection Sr Manager

📍 Location
xico, veracruz
⏰ Job Type
Full-time
📅 Posted
June 14, 2026

Job Description

-Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FC harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.FC is also partnering with other areas in Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.The LAM AML model team is responsible for leading the development and monitoring of AML analytical models aimed to manage the harms associated with financial crime.The team is al...

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