Risk Analytics and Modelling Analyst

Ubicación:
Cuauhtemoc, Distrito Federal, MX, 06500

Campo personalizado 3: HSBC

Área de interés: Risk and Compliance

Campo personalizado 4: Trabajador híbrido

Fecha: 17 jun 2026

**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, te...