Financial Crime Investigations Analyst

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 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 Crime Investigation Specialist to join our team at Hsbc. This role is responsible for performing effective and timely investigations focused on Financial Crime in Anti-Money Laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion, illegal trafficking, market abuse and other...

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

About This RoleAs a seasoned professional in the field of cyber crime investigations, you will play a crucial role in leading our efforts to reduce and control fraud losses within a specific geographic region.We are seeking a highly skilled and experienced individual who can direct internal and external investigations into suspected fraud against American...

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...

**Overview**Hsbc seeks a highly skilled Financial Crime Analytics Threat Intelligence Specialist to join its team. This role is responsible for developing industry-leading analytical work focused on providing cutting-edge analytic support to intelligence and investigations.The ideal candidate will have a strong mathematical background, excellent...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Financial Crime Risk Manager in our Global Service Center (GSC) at HSBC.Role OverviewThe jobholder will be responsible for managing a team conducting financial crime risk investigations, adhering to globally defined standards. The role requires prioritizing cases, making...

Job Summary:Hsbc is seeking a skilled Financial Crime Intelligence and Modelling Specialist to join its team. This role will play a critical part in developing industry-leading analytical work focused on providing cutting-edge support to intelligence and investigations.Main Responsibilities:To conduct quantitative analysis in region and drive experimental...

Company Overview: As a leader in the financial services industry, Hsbc is committed to pioneering techniques and technology that protect our business, customers, and communities from financial crime threats. Our Financial Crime team harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve...

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.

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...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking a highly skilled Senior AML Data Science Analyst to join our team in the Global AML Business Systems, Data & Analytics function.The estimated annual salary for this role is $120,000 - $180,000, depending on location and experience. This position will play a critical...

Company OverviewAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.Job SummaryWe are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.About the...

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...

About HsbcHsbc is a global bank with operations in over 80 countries, providing a wide range of financial services to individuals and businesses.We are currently seeking a highly skilled professional to join our team as a Global Financial Crime Operations Manager.Job SummaryThe successful candidate will be responsible for leading the Production Orders team,...

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 OverviewWe are seeking a highly skilled Financial Crime Risk Manager - Regulatory Compliance Expert to join our team in Mexico. This role is part of the Wholesale Business Financial Crime Risk Management team and will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulations.Key...

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...

HSBC is a leading global banking and financial services organization.We are seeking a Senior Financial Crime and Compliance Specialist to join our team in Mexico.The role involves implementing financial crime risk policies and procedures, as well as local regulations. The successful candidate will interact regularly with key stakeholders, including internal...