Financial Crime Analyst

hace 6 días

Xico, México Hsbc A tiempo completo

**Job Overview**

We are seeking an experienced professional to join our team as a CLM Specialist. This role involves Client Due Diligence analysis for multiple processes of wholesale clients and regulatory environment.

Key Responsibilities:

  • Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
  • Willingness to work as a team.
  • Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have ability to adapt to future changes and commitment to grant high-quality work.
  • Correct administration and monitoring of workloads.
  • Ability to work on tight deadlines and under pressure.
  • Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required.
  • Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures, digitization).
  • Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.
  • Knowledge of transactional activity of suspicious / unusual patterns of activity using various internal systems, reports, and external data sources.
  • Keep up to date with an understanding of systems, policies, procedures, and regulations.

Requirements:

  • Bachelor's degree economical-administrative or equivalent with industry experience / functional.
  • Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.).
  • Comprehension of English texts.
  • Numerical data management.
  • Analysis capacity.
  • Evidenced capabilities based on previous work experience preferred but potentially examples of education.
  • Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.
  • Exercise responsibility, honesty, and commitment.
  • Objective communication.
  • Maturity to adapt to the different roles of the team and accept positive feedback or with areas of opportunity.
  • Creativity.
  • Ability to generate Engagement with clients to obtain joint results.
  • Compliance in time and form of work with the highest quality (deadlines).

**Benefits Package:** We offer a competitive salary of approximately $45,000 per year, plus a generous benefits package that includes paid leave days, allowing you to enjoy your wedding, take care of a new family member, or grieve the loss of a loved one. Our company culture values well-being, balance, and care, making us a great place to work.

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