AVP, Financial Crime Investigative Reporting

Location:
Azcapotzalco, Ciudad de México, MX, 02230

Brand: HSBC

Area of Interest: Risk and Compliance

Closing Date: Hybrid Worker

Date: 17 Jun 2026

**Job description**

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of **AVP Investigative Reporting**

**Role purpose**

Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group 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. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partne...