Highly Skilled AML Data Analyst for Financial Crime Detection

Hsbc is committed to providing an inclusive environment for our employees and customers. We believe in hiring the best talent from diverse backgrounds and promoting a culture of innovation, collaboration, and mutual respect.We are currently seeking a highly skilled Senior Financial Crime Detection Analytics Specialist to join our team in London. As a key...

Job SummaryCiti is seeking a skilled Compliance Anti-Money Laundering (AML) Risk Management Senior Analyst to join our team. As a key member of our AML team, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis intermediate-level position requires 5-8 years of experience in AML risk management. You must possess...

Seeking a Financial Crime Prevention Specialist to join Citigroup Inc.Job Summary:The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending internal procedures to prevent money laundering and assisting in all matters concerning financial crimes. The overall objective is to utilize established...

About UsHSBC is a leading international bank with operations in over 80 countries.Salary: The estimated salary for this position is between $80,000 and $110,000 per year, depending on location and experience.Job DescriptionWe are seeking an experienced Investigations Analyst to join our Financial Crime Investigations team. The successful candidate will be...

Job DescriptionIn this pivotal role as a Financial Crime Intelligence Analyst, you will be part of the Risk Analysis & Discovery team within Hsbc's LAM region.You will serve as a key point of accountability for financial crime-related research collection, development, and dissemination.Your primary focus will be on undertaking qualitative as well as...

At Hsbc, we are seeking an experienced professional to join our team in the role of CLM Specialist. This is a highly specialized position that requires a deep understanding of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.The successful candidate will have knowledge about wholesale clients of the institution and...

**Job Summary:**Hsbc is seeking an experienced and skilled individual to lead our Financial Crime Investigations Triage team. This role is responsible for managing a team of investigators, assessing leads for eligibility and completeness, and initiating cases within FC.**Key Responsibilities:**- Manage a team of GCB6/7 Triage Investigators, including...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

Citibank is seeking a highly skilled AML Monitoring Risk Officer to join our team. This role requires a strong understanding of Anti-Money Laundering (AML) scenarios, their logic, parameters, and controls. The ideal candidate will have excellent analytical and organizational skills, with the ability to work independently with minimal supervision.Key...

Company Overview: HSBC is a leading global banking and financial services organization that operates in over 80 countries worldwide.Salary Range: £60,000 - £90,000 per annum depending on experienceJob Description: We are seeking an experienced Financial Crime Threat Intelligence Specialist to join our team. In this role, you will be responsible for...

About Stripe">Stripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to expand the global economy's reach, and we're committed to increasing the GDP of the internet. As a result, our team faces unique support challenges stemming from rapid scale growth and diverse business partnerships.">The Role">We seek a...

Job OverviewWe are seeking a highly skilled Compliance Analyst to join our Global Financial Crimes Compliance team. As a key member of this team, you will play a critical role in assessing and overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express.

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...

Job OverviewHsbc is a leading international banking and financial services organization with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.This role sits within our Wholesale Non-Financial Risk team, responsible for the oversight and mitigation of Financial Crime Risk...

Job Overview">Citi, a leading global bank for institutions with cross-border needs, seeks a skilled Lead Investigator for Cybersecurity and Financial Crimes. This strategic role requires a deep understanding of fraud detection and prevention, network security, and cyber-enabled fraud.">Responsibilities">Coordinate and investigate high-level fraud matters...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

Job Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Newmark. This is a full-time position that requires a strong understanding of financial principles and the ability to analyze complex data.

About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...

Citi is seeking a highly skilled Strategic Risk Manager to join our team. As a Fraud Detection and Prevention Expert, you will play a critical role in guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.Key Responsibilities:Develop and implement effective...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...