External Investigations Reporting Investigator

hace 5 meses

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 Investigation Reporting Investigator(FC - EIR) is accountable to follow approved, documented procedures and processes to analyze information escalated by Second Line of Defense Operations from the automated transaction monitoring system, Name Screening / OWS System, as well as referrals / escalations from Fraud Operations and Unusual Activity Reports (UAR) 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 transaction report with FINTRAC as required by anti-money laundering regulations in Canada.

FC EIR is responsible for conducting investigations within these case categories which may emanate from multiple products.

**Main activities**:

- 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 escalation is required.
- Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.
- Deal with enquiries from colleagues from Line of Business in a professional, responsive manner, giving them appropriate guidance, referring to management where necessary.
- Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
- Provide feedback to referring partners in FC Operations, Fraud Operations, Name Screening, and others with whom we engage and collaboratively provide opportunities to streamline and enhance content and workflow.
Requirements
- Experience or exposure to analysis of financial activity, or due diligence.
- Basic knowledge of proceeds of crime legislation, associated AntiMoney-Laundering (AML) regulation and guidance
- Good working knowledge of AML within the financial services industry.
- Experience in the financial services industry.
- Knowledge of internet open-source research.
- 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.
- Knowledge of HSBC’s operational, back office and head office areas would be an asset.
- You’ll achieve more when you join HSBC_

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 Processing (México) Private LTD

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