Financial Crime Analyst

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...

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...

Role OverviewHSBC is seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger. This position is part of the Wholesale Non-Financial Risk (NFR) team, responsible for overseeing and mitigating Financial Crime Risk (FCR) in the First Line of Defence (1LOD) for Wholesale, Commercial Banking (CMB) and Global...

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...

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 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...

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 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 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 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 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 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...

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 Stripe**Stripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a significant amount of work ahead.**The Stripe Delivery Center (SDC) Strategy**We are expanding our...

Financial Analyst **Job Summary** Citi is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for ensuring the accuracy and integrity of financial data, as well as providing analytical support to the business. **Key Responsibilities** * Analyze financial data to identify trends and areas for...

Job Summary:Manpower S.A. De C.V is seeking an experienced Financial Analyst to join our team. As a Financial Analyst, you will be responsible for providing financial analysis and reporting to support business decisions.Key Responsibilities:Perform financial analysis and reporting to support business decisionsDevelop and maintain financial models and...

Citi is seeking a highly skilled Financial Analyst to join our Operations team. As a Financial Analyst, you will play a critical role in providing financial support and analysis to our operations team.Key Responsibilities:Provide financial analysis and support to the operations team, including financial reporting, budgeting, and forecasting.Develop and...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at PepsiCo. As a Financial Analyst, you will play a critical role in analyzing and providing financial data to support business decisions.Key ResponsibilitiesAnalyze financial transactions and prepare financial reports for Colombia FoodsReconcile accounts and maintain financial...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at PepsiCo. As a Financial Analyst, you will play a critical role in analyzing and providing financial data to support business decisions.Key ResponsibilitiesAnalyze financial transactions and prepare financial reports for Colombia FoodsReconcile balance in subsidiary ledger to...