Senior AVP, Financial Crime Investigations — Lead Investigator
Link-Worldwide
HSBC in Mexico City is looking for an experienced AVP Investigative Reporting. The role involves conducting financial crime investigations and providing guidance to the team.
Successful candidates should have extensive experience in compliance or financial intelligence, a strong understanding of current regulations, excellent analytical skills, and the ability to work under tight deadlines. Benefits include a competitive paid leave package and a commitment to equal opportunity in the workplace.
#J-18808-LjbffrVacante publicada el 2 días atrás
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