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Financial Crime Analytics Detection Manager

Hsbc

xico, veracruz, Mexico Full-time June 19, 2026

Found Description

Job descriptionJob Summary: Role purposePositioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crimeLeveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation against all financial crime types.Ensure the professional delivery of technology investment to enhance the efficiency, effectiveness, security and cost-profile of Compliance by creating product ownership for all systems in use:- Maintain a roadmap showing the intended evolution of each product.
- Proactively own and manage product plan which: Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress against a baseline in a timely manner and Manage vendors to maximize delivery whilst promoting strategic part...

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