Job Description
-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role **Risk Analyst**
**Role Purpose**:
The job holder should manage team to monitor and identify patterns of suspicious activity and investigate suspected cases of activity related to Sanctions, money laundering, terrorist financing or other related financial crimes.
- Individual in this role is required to have a broad understanding of the processes being managed.
- Staff would require having a good understanding of Screening and its im...
We are currently seeking an experienced professional to join our team in the role **Risk Analyst**
**Role Purpose**:
The job holder should manage team to monitor and identify patterns of suspicious activity and investigate suspected cases of activity related to Sanctions, money laundering, terrorist financing or other related financial crimes.
- Individual in this role is required to have a broad understanding of the processes being managed.
- Staff would require having a good understanding of Screening and its im...
Ready to Apply?
Submit your application today and join our talented team at HSBC.
Submit ApplicationJob Details
- Location azcapotzalco, azcapotzalco
- Job Type Full-time
- Category Other-General
- Posted Date June 17, 2026
- Application Deadline July 27, 2026