Senior Financial Crime Risk Specialist

Role OverviewWe are seeking an experienced professional to join our team as a Financial Crime Risk Specialist. As a key member of our team, you will be responsible for enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities- Conduct high-quality and...

Role Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...

Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

Financial Crime Investigations (FCI) is a core function within HSBC, focusing on mitigating the harms associated with financial crime. The role of the Senior Financial Crime Investigator plays a crucial part in this endeavor.The jobholder will conduct financial crime risk investigations, including those related to fraud, money laundering, financing of...

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...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

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...

**Role Overview**We are seeking a skilled professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). As a key member of our team, you will play a crucial role in assisting with business or regulatory driven projects across Wholesale and WPB.**Key Responsibilities**Assist with business or regulatory driven...

About the RoleAs a key member of Stripe's Financial Crimes team, you will play a critical role in ensuring the safety and integrity of our platform. We are seeking an experienced Financial Crimes Investigator to join our team, responsible for identifying and mitigating financial crimes risks.Responsibilities• Conduct thorough financial crimes...

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...

Role OverviewWe are seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking. As a key member of our team, you will carry out activities that include:Key ResponsibilitiesAssist with business or regulatory driven projects across Wholesale and WPB as required.Serve as a primary point of contact...

Financial Crime Investigation ManagerEstimated Salary: $120,000 - $180,000 per year.About HSBCHSBC is a leading global banking and financial services organization committed to building a culture of inclusivity and diversity. Our mission is to provide exceptional service to our customers while fostering a work environment that values the unique perspectives...

About Us:Revolut Ltd is a global fintech company on a mission to deliver more from your money. Our products help customers get more from their money every day. We're looking for a talented Financial Crime Operations Specialist to join our team.The Role:As a Financial Crime Operations Specialist, you will work with our Compliance team to ensure we've got...

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 Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

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...

Job Role: Senior Financial Crime Prevention Manager- Ensure adherence to global processes for gathering and preserving evidence, adhering to legal, regulatory, and law enforcement rules.- Identify and escalate high-risk Financial Crime cases for senior management awareness and action.Main Responsibilities:- Own and maintain Group policies and procedures...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...