Major Investigations Analyst

hace 2 semanas

Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo
This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.

Job Description

Opening date 13-May-2024 Closing date 28-May-2024 Job description

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.

We are currently seeking an experienced professional to join our team in the role of

Major Investigations Analyst

Role Purpose

Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.

Main Activities

  • The jobholder is positioned in one of FCI's functions aimed at mitigating the harms associated with financial crime. In this role as Manager, FC Major Investigations, the jobholder:
  • Conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards.
  • Operates within a systemic capability to refer investigative findings and recommendations to other parts of the Group for follow-on action to mitigate the identified risks.
  • Identifies financial crime risk and the circumstances in which it may be necessary to refer financial crime activity for regulatory reporting.
  • Escalates information on the most significant and sensitive investigations and related mitigating actions to support and facilitate a strategic appraisal of the relevant risks.
  • Communicates to all key stakeholders the ongoing status of investigations and the related mitigating actions.

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