Investigations Reporting Investigator

hace 2 meses


Azcapotzalco, México HSBC A tiempo completo

-Job description
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of

**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 parternship 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 articulationg 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.
Requirements
- Experience or exposure to analysis of financial activity, or due diligence..
- Basic knowledge of proceeds of crime legislation, associated 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 inter-personal 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.
-**Issued By HSBC Electronic Data Process Mexico Private LTD**



  • Azcapotzalco, México HSBC A tiempo completo

    -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 **External Investigations Reporting Investigator** **Role purpose**: The Financial Crime - External...

  • Investigations

    hace 3 semanas


    Azcapotzalco, México HSBC A tiempo completo

    **Assistant Manager External Investigative Reporting** **Role Purpose** Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative...

  • Investigations

    hace 2 semanas


    Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX External Investigative Reporting Manager** **Role Purpose**: **Principal Accountabilities**: - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and...

  • Investigations

    hace 1 semana


    Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX External Investigative Reporting Manager** **Principal Accountabilities**: - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability...

  • Investigations

    hace 3 días


    Azcapotzalco, México HSBC A tiempo completo

    **Manager External Investigative Reporting** Role Purpose Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...


  • Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager Financial Crime ER Investigator** **Role purpose**: Reporting to a Senior Manager of Financial...


  • Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf 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 **Complex Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Investigations

    hace 1 semana


    Azcapotzalco, México HSBC A tiempo completo

    **Assistant Analyst External Investigative Reporting** **Key Accountabilities**: - Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. - Conducting daily local Investigations operations, including searches. - Writing a high quality investigative narrative. -...


  • Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf 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 **Complex Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...


  • Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Financial Crime Investigator** **Role purpose**: The Financial Crime - External Investigation Reporting...


  • Azcapotzalco, México HSBC A tiempo completo

    -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...

  • Investigations

    hace 3 días


    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Azcapotzalco, México JASON DE MEXICO S DE RL DE CV A tiempo completo

    Jason Mexico and AMMEGA are currently looking for a: **Human Resources Manager** Responsible for creating HR strategic plan for business(es) including staffing/recruitment, onboarding/offboarding, benefits, salary administration, HRIS maintenance, employee relations, business partnership, performance management, recordkeeping and training. **Individual...


  • Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Conduct Assessor** **Role purpose**: Regulatory Affairs & Policy (RAP) Roles ensure the...


  • Azcapotzalco, México HSBC A tiempo completo

    (“ Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...