Financial Crime Prevention and Technology Lead

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

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...

Fetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.This full-time position...

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 Overview">Citi, a leading global bank for institutions with cross-border needs, seeks a skilled Lead Investigator for Cybersecurity and Financial Crimes. This strategic role requires a deep understanding of fraud detection and prevention, network security, and cyber-enabled fraud.">Responsibilities">Coordinate and investigate high-level fraud matters...

**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 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 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 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.

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...

About Us:Revolut Ltd is a global fintech company on a mission to deliver more from your money. Our products help customers get more from their money every day. We're looking for a talented Financial Crime Operations Specialist to join our team.The Role:As a Financial Crime Operations Specialist, you will work with our Compliance team to ensure we've got...

Financial Crime Investigation ManagerEstimated Salary: $120,000 - $180,000 per year.About HSBCHSBC is a leading global banking and financial services organization committed to building a culture of inclusivity and diversity. Our mission is to provide exceptional service to our customers while fostering a work environment that values the unique perspectives...

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...

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...

About Stripe">Stripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to expand the global economy's reach, and we're committed to increasing the GDP of the internet. As a result, our team faces unique support challenges stemming from rapid scale growth and diverse business partnerships.">The Role">We seek a...

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...

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 UsHSBC is a leading international bank with operations in over 80 countries.Salary: The estimated salary for this position is between $80,000 and $110,000 per year, depending on location and experience.Job DescriptionWe are seeking an experienced Investigations Analyst to join our Financial Crime Investigations team. The successful candidate will be...

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...

Citi seeks a Senior Financial Planning and Strategy Lead to join our Technology team. This role is responsible for driving financial strategy and planning activities, including budgeting, forecasting, and cost management.Responsibilities:We are looking for an individual with extensive experience in financial planning and analysis, preferably in the banking...