Surveillance Analyst

Hsbc
Full-time xico, veracruz Other-General
Posted:
June 07, 2026
Location:
xico, veracruz, Mexico

Job Description

-Job description
If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of
**Surveillance Analyst**
Surveillance roles are responsible for the identification and management of undesired risk activities including misconduct and market abuse.
They are responsible for integrating prescribed and required forms of surveillance in the business, complimentary to existing process/systems.
The key area of focus will be the implementation of the conduct surveillance and analytics strategy across Business Line(s) in order to identify misconduct of our staff and our counterparties.
(desirable)
**Main activities**:
- Identify potential new forms of staff or counterparty misconduct.
- Determine whether these could be identified through the surveillance team's current systems, processes, peop...

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Job Overview

Job Type: Full-time
Location: xico, Mexico
Posted: June 07, 2026
Deadline: July 17, 2026