Financial Crime Manager Wholesale WPB
hace 2 semanas
HSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Manager. This position is responsible for ensuring adequate controls are in place to manage financial crime risk.
Main Activities:- Assist with business or regulatorily driven projects across Wholesale and Wealth & Personal Banking (WPB) as required.
- Serve as point of contact for Line of Business escalations.
- Review and support Client Selection and Exit Management referrals.
- Provide support for management information via Financial Crime Risk commentary, review of HELIOS data, management self-identified issues (MSII) and Exam issue review.
- Support Sanctions program through review of according to data & systems.
- Support decisions through advice, counsel, or services in area of specialisation.
- Adhere to and actively support established policies and procedures in own team.
- Support and embed change initiatives.
- 3-4 years of experience.
- Knowledge with support.
- Knowledge bank / financial market.
- Financial crimes, AML, sanctions.
- Experience with financial products.
- Advanced level of English.
At HSBC, we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc. We consider all applications based on merit and suitability to the role.
-
Financial Crime Risk Manager
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleWe are seeking an experienced 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 critical role in supporting the management of financial crime risk across Wholesale and WPB.Key Responsibilities:Assist with business or regulatory driven projects...
-
VP Financial Crime Wholesale Wealth
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleWe are seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking Specialist. This is a critical position that requires a strong understanding of financial crime risk management and compliance.Key ResponsibilitiesAssist with business or regulatory driven projects across Wholesale...
-
Financial Crime Prevention Senior Manager II
hace 4 semanas
Ciudad de México, Ciudad de México bbva A tiempo completoAbout the JobWe are seeking a highly skilled Financial Crime Prevention Senior Manager II to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes, ensuring the integrity of our operations, and upholding our commitment to responsible banking.About the RoleThe Financial Crime...
-
Senior Financial Crime Analyst
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoIf you are seeking a role where your contributions will have a significant impact, consider the opportunity at HSBC's Global Service Center (GSC). We are currently in search of a qualified professional to fill the position of Major Investigations Analyst Role Overview: The Financial Crime Investigations (FCI) division is dedicated to addressing the...
-
Senior Financial Crime Investigator
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoRole Purpose:Financial Crime Investigations (FCI) at HSBC focuses on mitigating the harms associated with financial crime, pioneering techniques and technology to protect our business, customers, and communities.Main Activities:Conduct financial crime risk investigations, including fraud, money laundering, and bribery, in accordance with globally defined...
-
Senior Financial Crime Investigator
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoIf you are seeking a career that allows you to make a significant impact, consider a position within our Global Service Center (GSC) at HSBC. We are currently in search of a skilled professional to fill the role of Major Investigations Analyst Role Overview: The Financial Crime Investigations (FCI) unit is dedicated to addressing the financial crime...
-
Financial Crimes Investigator
hace 1 mes
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleStripe is seeking a skilled professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...
-
Financial Crimes Investigator
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleWe are seeking a highly skilled and detail-oriented individual to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...
-
Financial Crimes Investigator
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleWe're seeking a skilled professional to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you'll play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...
-
Financial Crimes Investigator
hace 1 mes
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.About the TeamThe Stripe Delivery Center (SDC) is a key part of Stripe's operations, providing operational leverage and expanding Stripe's portfolio of operational...
-
Financial Crimes Training Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. With a mission to increase the GDP of the internet, we're committed to making the global economy more accessible and inclusive.About the RoleWe're seeking a highly skilled Financial Crimes Trainer to join our team...
-
Financial Crime Risk Investigator
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoFinancial Crime Investigations (FCI) RoleHSBC is seeking an experienced professional to join our team in the role of Major Investigations Analyst in our Global Service Center (GSC).Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. The jobholder will conduct financial crime risk investigations,...
-
Financial Crime Risk Investigator
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoRole OverviewThe External Investigative Reporting team is seeking a skilled professional to support the development and maintenance of the capability and development program for External Investigative Reporting. As a key member of the team, you will represent External Investigative Reporting as a subject matter expert on other projects and provide strategic...
-
Financial Crime Operations Specialist
hace 2 días
Ciudad de México, Ciudad de México Revolut A tiempo completoAbout RevolutWe're a global financial super app, dedicated to making money work for everyone. Our mission is to deliver a banking experience that's faster, cheaper, and more convenient than traditional banks. We're looking for talented individuals to join our team and help us achieve this goal.Job SummaryWe're seeking a highly skilled Financial Crime...
-
Financial Crimes Investigator
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleWe are seeking a highly skilled and detail-oriented individual to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...
-
Financial Crimes Operations Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleStripe is seeking a highly skilled Financial Crimes Operations Specialist to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...
-
Financial Crime Risk Management Specialist
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob SummaryWe are seeking a highly skilled Investigations Analyst to join our team at HSBC. As a key member of our financial crime risk management team, you will be responsible for conducting effective and timely investigations of assigned cases, analyzing data, and implementing policies and procedures to prevent financial crime.Main...
-
Deputy Financial Crimes Compliance Officer
hace 2 días
Ciudad de México, Ciudad de México Bank of America A tiempo completoJob Title: Deputy Money Laundering Reporting OfficerJob Summary: We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in Mexico. The successful candidate will support the Money Laundering Reporting Officer in implementing our global Financial Crimes Policy and local requirements.Key...
-
Financial Crime Specialist
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoRole OverviewHSBC is seeking an experienced professional to join our team as a CLM Case Manager. This role is critical in ensuring compliance with local regulations and global standards.Key ResponsibilitiesReview and analyze transactional movements and customer information to identify potential money laundering and terrorist financing activity.Manage and...
-
Senior Manager II
hace 1 mes
Ciudad de México, Ciudad de México bbva A tiempo completoAbout the JobWe are seeking a highly skilled Senior Manager II to join our Financial Crime Prevention team at BBVA. As a key member of our team, you will play a critical role in helping us drive innovation and digital transformation in the banking sector.Key ResponsibilitiesLead a team of experts in technology and data to develop and implement cutting-edge...