Financial Crime Investigations Analyst

hace 4 semanas

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 organizations 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of**:Dedicated Financial Crime Risk Trigger**:
**Role purpose**

The responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale, Commercial Banking (CMB) & Global Banking (GB) Lines of Business

BFCR is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the 1LOD for CMB and GB. The team is responsible for supporting the frontline in identifying potential and emerging financial crime risks by providing the assessment and assurance of FCR management as part of the Customer Due Diligence (CDD) process and journey.

The role holder will be part of the Dedicated Risk Team (DRT) within the Wholesale NFR CoE team; whose primary focus is to manage FCR through the working of Surveillance Risk Triggers from all segments of CMB and GB.

**Principal accountabilities**
- Receive and review Surveillance Risk Triggers to a high quality in line with stated procedures and guidance.
- Perform high quality analysis of the customer data as available in Actionable Intelligence (AI) system alongside triggers.
- Relationship Managers (RMs) and customer outreach, as appropriate, and as described per the relevant Desk Instruction Manuals (DIMs).
- Ensure a FCR lens is utilized within all trigger analysis.
- Where triggers require escalation, collaborate, and refer to line manager and, if necessary, Financial Crime Advisory (2LOD).
Requirements
- 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.

**Issued By HSBC Electronic Data Process Mexico Private LTD

  • Major Investigations Analyst

    hace 4 semanas

    Azcapotzalco, 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 DescriptionOpening date 13-May-2024 Closing date 28-May-2024 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...

  • 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 DescriptionOpening date 13-May-2024 Closing date 28-May-2024 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...

  • Major Investigations Analyst

    hace 4 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 DescriptionOpening date 13-May-2024 Closing date 28-May-2024 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...

  • Financial Crime Investigations

    hace 2 meses

    Azcapotzalco, México Manpower Mexico A tiempo completo

    Importante **_Institución Bancaria y Financiera _**con presencia mundial con operaciones en 64 países y territorios. Tiene como objetivo estar donde está el crecimiento, permitiendo que las empresas prosperen y las economías también, y, en última instancia, ayudando a las personas a cumplir sus esperanzas y sus ambiciones, buscamos tu talento como...

  • Major Investigations Analyst

    hace 7 días

    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...

  • Financial Crime Investigations Analyst

    hace 2 semanas

    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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Major Investigations Analyst

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    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...

  • Major Investigations Analyst

    hace 4 semanas

    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 ofMajor Investigations AnalystRole purpose:Financial Crime Investigations (FCI) focuses on the specific financial...

  • Major Investigations Analyst

    hace 4 semanas

    Azcapotzalco, Ciudad de 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 ofMajor Investigations AnalystRole purpose:Financial Crime Investigations (FCI) focuses on the specific financial...

  • Major Investigations Analyst

    hace 2 semanas

    Azcapotzalco, Ciudad de 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 ofMajor Investigations AnalystRole purpose:Financial Crime Investigations (FCI) focuses on the specific financial...

  • Dedicated Financial Crime Trigger Analyst

    hace 2 semanas

    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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Manager Financial Crime Wholesale WPB

    hace 4 semanas

    Azcapotzalco, México HSBC Mexico 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 Manager Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on...

  • VP Financial Crime Wholesale WPB

    hace 4 semanas

    Azcapotzalco, México HSBC Mexico 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 VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the...

  • Manager Financial Crime Wholesale WPB

    hace 4 semanas

    Azcapotzalco, Ciudad de México HSBC Mexico 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 Manager Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the...

  • VP Financial Crime Wholesale WPB

    hace 4 semanas

    Azcapotzalco, Ciudad de México HSBC Mexico 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 VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific...

  • Manager Financial Crime Wholesale WPB

    hace 4 semanas

    Azcapotzalco, 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 DescriptionOpening date 15-May-2024 Closing date 29-May-2024 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...

  • Manager Financial Crime Wholesale WPB

    hace 4 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 DescriptionOpening date 15-May-2024 Closing date 29-May-2024 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...

  • Manager Financial Crime Wholesale WPB

    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 DescriptionOpening date 15-May-2024 Closing date 29-May-2024 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...

  • Major Investigations Manager

    hace 7 días

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

  • Major Investigations Manager

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    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 Manager Role purpose: Financial Crime Investigations (FCI) focuses on the specific...