Financial Crime and Compliance Expert

The Financial Crime Analyst is a key role within Citi's Compliance and Control team, responsible for monitoring and mitigating financial crime risks. This position plays a critical part in ensuring the integrity of our financial systems and maintaining a strong reputation in the industry.**Key Responsibilities:**• Conduct thorough reviews of client...

Job Summary:**Financial Crime Risk Steward**The Financial Crime (FC) function is a critical component of HSBC's risk management framework, operating as a second line of defense to ensure the effective management of financial crime risk. As a Financial Crime Risk Steward, you will play a key role in reviewing and challenging the activities of the commercial...

Role Purpose: As a key member of the Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of HSBC's businesses. You will work closely with the Compliance Head for Asset Management & Wealth Management, Insurance, Retail & Retail BB, or...

Role OverviewHSBC is seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger. This position is part of the Wholesale Non-Financial Risk (NFR) team, responsible for overseeing and mitigating Financial Crime Risk (FCR) in the First Line of Defence (1LOD) for Wholesale, Commercial Banking (CMB) and Global...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst.Role PurposeThe 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...

About the RoleWe are seeking a highly skilled Senior Manager II - Financial Crime Prevention to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing financial crime and ensuring the integrity of our operations.Key ResponsibilitiesDevelop and implement strategies to prevent financial crime and ensure...

Job SummaryWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigations Manager. This role is responsible for managing a team that conducts financial crime risk investigations, including those related to fraud, money laundering, and other financial crimes.Key ResponsibilitiesManage a team of investigators to conduct...

Job Purpose:We strive to create an inclusive and diverse work environment at Hsbc, where everyone feels valued and empowered to contribute their best work. Our diverse workforce is a key strength, allowing us to leverage a wide range of perspectives and ideas to drive business success.The jobholder will play a critical role in our Financial Crime function,...

About the RoleWe are seeking a highly skilled Financial Crime Detection Analyst to join our team at Hsbc. As a key member of our Financial Crime department, you will play a critical role in developing industry-leading analytical work focused on providing cutting-edge support to intelligence and investigations.Key ResponsibilitiesConduct quantitative analysis...

Job Title: Financial Crime Product Management ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Financial Crime Product Management Manager. This position will be responsible for managing the development and implementation of compliance risk management systems and processes.Main Responsibilities:Elicit requirements...

Job SummaryThe Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages within HSBC. This position requires a strong understanding of global processes and regulations, as well as excellent analytical and decision-making skills.Key ResponsibilitiesEnsure global processes are followed for the gathering and...

Job SummaryThe Triage stage within Financial Crime Investigations is the initial referral point for all leads, internally and externally generated, believed to require investigation or a regulatory filing. The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within Financial...

About the RoleAmazon is seeking an experienced Compliance Leader to lead the teams supporting Brazil and Mexico financial services products, based in São Paulo.The successful candidate will have a proven track record of building and maturing compliance frameworks in the payments and lending sector(s) in Brazil/Mexico, including extensive direct experience...

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability...

About the RoleThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at Hsbc. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the criminal...

Job Summary: Our Financial Crime Investigations (FCI) team provides a leading investigations capability to identify financial crime proactively, quickly, and effectively. With a global perspective, we coordinate investigations between countries and regions, develop best investigative practices, and deliver clear findings and recommendations that drive...

**About Stripe**Stripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a significant amount of work ahead.**The Stripe Delivery Center (SDC) Strategy**We are expanding our...

At PayPal, we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.**Job Overview:**We are...

Job SummaryWe are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.Key ResponsibilitiesAssure the risk management of critical business...

Job SummarySgi Global, LLC is seeking a highly skilled Financial Expert to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The ideal candidate will have a strong background in accounting and finance, with a minimum of five years of experience in a similar role.Key...