Financial Crime Risk Analyst

Job Summary:**Financial Crime Risk Steward**The Financial Crime (FC) function is a critical component of HSBC's risk management framework, operating as a second line of defense to ensure the effective management of financial crime risk. As a Financial Crime Risk Steward, you will play a key role in reviewing and challenging the activities of the commercial...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst.Role PurposeThe responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale, Commercial...

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...

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 DescriptionRole OverviewThe Wholesale Business Financial Crime Risk Manager is a key member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team. The role is responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulation.Key ResponsibilitiesImplement...

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 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...

Job SummaryCiti is seeking a highly skilled Risk Analyst to join our Anti-Money Laundering (AML) team. As a Risk Analyst, you will be responsible for performing risk and compliance reviews to identify and mitigate potential risks to the company.Key ResponsibilitiesConduct in-depth reviews and analysis of financial data to identify potential risks and...

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 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 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,...

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 SummaryThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for Hsbc.Main ResponsibilitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model to ensure that risk is more accurately quantified and...

Role PurposeThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for a leading global banking institution.Main ActivitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model helps ensure that risk is more...

Role Purpose: As a key member of the Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of HSBC's businesses. You will work closely with the Compliance Head for Asset Management & Wealth Management, Insurance, Retail & Retail BB, or...

About the RoleWe are seeking a highly skilled Senior Manager II - Financial Crime Prevention to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing financial crime and ensuring the integrity of our operations.Key ResponsibilitiesDevelop and implement strategies to prevent financial crime and ensure...

Job Title: Financial Crime Product Management ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Financial Crime Product Management Manager. This position will be responsible for managing the development and implementation of compliance risk management systems and processes.Main Responsibilities:Elicit requirements...

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability...

Job SummaryWe are seeking an experienced professional to join our team in the role of Surveillance Analyst at Hsbc. This position is responsible for identifying and managing undesired risk activities, including conduct risk and financial crime risk.Main ResponsibilitiesIdentify potential new forms of staff or counterparty misconduct and determine whether...

About the RoleWe are seeking an experienced professional to join our team in the role of Customer Risk Analyst.Key ResponsibilitiesConduct thorough reviews of existing clients to ensure compliance with all legal, regulatory, and internal requirements.Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business...