Financial Crime Investigations Analyst

hace 1 mes

Azcapotzalco, México HSBC Mexico A tiempo completo

Requirements

  • Ability to apply judgement and critical thinking to identify financial crime risks and issues in customer profiles
  • Solid knowledge and experience in processes, Bank systems and/or project management
  • Strong analytical and problem solving abilities
  • Extremely keen eye for detail
  • Organized and logical thinker
  • Strong interpersonal sensitivity
  • Strong written / verbal communication and presentation skills
  • Ability to communicate with senior members of frontline teams, FC, Compliance and Audit

Experience

  • 5 - 8 years experience and knowledge of Financial Crime Compliance, AML, Sanctions, Wholesale Banking (CMB and GB)

  • Experience and knowledge of quality testing, assurance, compliance and audit

  • Possess Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) need will be prioritised.

At HSBC we offer our colleagues a greater number of days, so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Process Mexico Private LTD***

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