Investigations Reporting Investigator
hace 6 días
Investigations Reporting Investigator Role Purpose The Financial Crime - External Investigation Reporting Investigator (FC – EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system. Name Screening: Escalations from Fraud Operations and UARs excluding network related cases, referrals from Major Investigations, or specific referrals related to public private partnership projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high quality case file including a comprehensive narrative and recommendation as to whether or not a suspicious activity report as required by anti-money laundering regulations in United States. Principal Accountabilities Impact on the Business Investigate and process cases to agreed procedural standards required and within agreed service levels. Produce a high quality case file including a comprehensive narrative articulating reasonable grounds to suspect and recommendation as to whether or not a SAR is required. Maintain records, update case histories in the case management system and liaise with stakeholders and other regions. Calificaciones - Externas Experience or exposure to analysis of financial activity, or due diligence. Basic knowledge of proceeds of crime legislation, associated Anti-Money Laundering (AML) regulation and guidance and SAR filing (consent and intelligence) processes. Good working knowledge of AML within the financial services industry. Experience in the financial services industry. Critical and lateral thinker with an ability to interpret and solve issues. Evidence‑based analytical skills founded on an empirical base. Good communicator with strong interpersonal and presentation skills. Proven communications, analytical, organizational, project management, and planning skills, including strong writing skills. 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. #J-18808-Ljbffr
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Financial Crime Investigations Analyst
hace 4 días
Mexico City HSBC A tiempo completoA leading financial services provider in Mexico is hiring an Investigations Reporting Investigator. This role involves analyzing data escalated from investigations and producing detailed crime case files that may require suspicious activity reports. Candidates should have experience in financial analysis and AML regulations. The company promotes a culture of...
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Mexico City GE Vernova A tiempo completoA global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...
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Remote AML Investigator – Crypto Compliance
hace 4 días
Mexico City Bitfinex A tiempo completoA leading cryptocurrency exchange is seeking an AML Investigator to conduct investigations related to unusual activity and recommend actions for risk mitigation. The role involves collaboration with various teams to ensure compliance with regulatory standards, utilizing strong analytical and investigative skills. Candidates are preferred to have a university...
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Sanctions Investigator
hace 4 días
Mexico City Braintrust A tiempo completoSanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy’s Regualted...
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Sanctions Investigator
hace 6 días
Mexico City Braintrust A tiempo completoSanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy’s Regualted...
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Compliance Investigator IC2
hace 6 días
Mexico City Braintrust A tiempo completoCompliance Investigator IC2 - 952 role at BraintrustJob DescriptionThe Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the...
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Compliance Investigator IC2
hace 4 días
Mexico City Braintrust A tiempo completoCompliance Investigator IC2 - 952 role at BraintrustJob DescriptionThe Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the...
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Senior Compliance Investigator – Americas
hace 4 días
Mexico City GE Vernova A tiempo completoRole Summary/Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr....
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Senior Compliance Investigator – Americas
hace 6 días
Mexico City GE Vernova A tiempo completoRole Summary/Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr....
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AML Investigations Associate | Financial Crimes
hace 11 horas
Mexico City Monograph A tiempo completoA leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational...
