Fincrime Analyst — Sanctions

A global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes.The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams.Candidates should have at least 1 year of experience in financial crime, fluency in English and...

A global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes. The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams. Candidates should have at least 1 year of experience in financial crime, fluency in English and...

People deserve more from their money.More visibility, more control, and more freedom.SinceRevolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.About the roleThe Financial Crime Operations...

People deserve more from their money. More visibility, more control, and more freedom. Since Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About the role The Financial Crime...

People deserve more from their money. More visibility, more control, and more freedom. Since Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About the role The Financial Crime...

People deserve more from their money. More visibility, more control, and more freedom. Since Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About the role The Financial Crime...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

A dynamic financial technology company is looking for a FinCrime Analyst to enhance its regulatory efforts. This role involves liaising with law enforcement, conducting fraud investigations, and preparing legal documentation. The ideal candidate is fluent in English and Spanish, has experience in a retail banking environment, and is adept at navigating legal...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

-Job descriptionSome careers have more impact than others.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**Sanctions Alert Analyst****Role purpose**:The role holder is responsible for...