Financial Crime Investigations Specialist

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,...

Job SummaryThe Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages at Hsbc. This position is part of the Major Investigations team, which works to ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody...

Financial Crime Investigations LeadAt Hsbc, we're committed to protecting our business, customers, and communities from financial crime. As our Financial Crime Investigations Lead, you'll play a critical role in leading our investigative program across the region, focusing on fraud, anti-money laundering, countering the financing of terrorism, sanctions,...

About the Role**Financial Crimes Operations Team**We are seeking a highly skilled and detail-oriented individual to join our Financial Crimes Operations Team as a Financial Crimes Operations Specialist. As a member of this team, you will play a critical role in supporting Stripe's mission to increase the GDP of the internet by providing operational leverage...

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...

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 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 jobholder is positioned in one of HSBC's functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: Operates within the firm's complex investigative programs across regions, and countries related to fraud, anti-money laundering, countering the...

Financial Crime Investigator ManagerWe are seeking an experienced professional to lead our team in the role of Financial Crime Investigator Manager. This position is accountable for overseeing investigations into suspected Money Laundering, Terrorist Financing, and proliferation finance.Main Responsibilities:Lead a team of investigators to investigate...

Job SummaryWe are seeking an experienced professional to join our team as a Major Investigations Analyst in our Global Service Center (GSC).Role PurposeOur Financial Crime Investigations (FCI) team focuses on mitigating the harms associated with financial crime. As a Major Investigations Analyst, you will conduct financial crime risk investigations, identify...

About StripeStripe is a financial infrastructure platform that empowers businesses to thrive in the digital economy. With a mission to increase the GDP of the internet, we're committed to making financial services more accessible and efficient.The RoleWe're seeking a skilled Financial Crimes Investigator to join our Anti-Money Laundering (AML) Team within...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to thrive in the digital economy. With a mission to increase the GDP of the internet, we're committed to making financial services more accessible and efficient.The RoleWe're seeking a skilled Financial Crimes Investigator to join our Anti-Money Laundering (AML) Team...

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 Summary: Our Financial Crime (FC) team focuses on identifying and mitigating specific financial crime threats that our business faces. We pioneer techniques and technology to protect our customers, communities, and business from financial crime harms. Our approach combines intelligence, analytics, technology, investigation, information sharing, 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...

Job SummaryThe appointee will be responsible for the effective application of financial crime risk management and prevention policies and procedures. This role will contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.Main ResponsibilitiesConducting thorough and timely investigations of assigned cases...

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...

Role PurposeThe appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.Main ActivitiesConducting effective and timely investigations of assigned cases...

Job SummaryThe Investigations Manager will be a key member of the External Investigative Reporting team at Hsbc. This role will support the External Investigative Reporting Senior Manager in developing and maintaining the capability and development program for External Investigative Reporting.Main ResponsibilitiesLead a group of investigators focused on...

Job SummaryThe Investigations Manager will be a key member of the External Investigative Reporting team at Hsbc Mexico. This role will support the External Investigative Reporting Senior Manager in developing and maintaining the capability and development program for External Investigative Reporting.Main ResponsibilitiesLead a group of investigators focused...