Senior Financial Crime and Compliance Specialist

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

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations are conducted in accordance with regulatory and legal requirements.Job SummaryThe successful candidate will be responsible for assisting in...

At HSBC, we're committed to delivering exceptional results in a fast-paced environment. As a Financial Crime Compliance Specialist, you'll play a vital role in our team, working closely with stakeholders to mitigate regulatory and legal risks.About UsHSBC is one of the world's leading banking and financial services organisations, operating in 64 countries...

At American Express, we're committed to creating an exceptional customer experience. To achieve this goal, our Global Financial Crimes Compliance team plays a critical role in ensuring that our organization complies with all applicable laws and regulations.The Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance provides end-to-end...

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 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 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...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

Role OverviewWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigator.This role is responsible for conducting complex financial crime investigations, collaborating with internal and external stakeholders, and escalating findings to inform wider investigations strategy.

Job Description:The role of a Senior Risk and Compliance Data Strategist at Hsbc is to lead the development and implementation of technologies aimed at mitigating financial crime threats. This involves positioning Hsbc as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial...

About HsbcHsbc is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realise their ambitions.Job DescriptionThe role comprises a series...

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...

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...

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...

We are seeking a highly skilled Senior Financial Crime Risk Manager to join our team at Hsbc. In this role, you will play a critical part in managing and mitigating financial crime risks across the organization.Job OverviewThe Senior Financial Crime Risk Manager will be responsible for supervising the reception, registration, and follow-up of cases escalated...

Job SummaryWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigator - Lead.About the RoleThis is a challenging and rewarding role that requires strong leadership and investigative skills. As a Senior Financial Crime Investigator - Lead, you will be responsible for leading a team of investigators to investigate...

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...

We are seeking an experienced professional to join our team as a Senior Financial Compliance Specialist in Mexico.Job Summary:The ideal candidate will have knowledge of AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business. They should be willing to work as a team and possess skills such as observation,...

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...

Company OverviewAt HSBC, we are committed to delivering the highest standards of financial crime and sanctions compliance across our global operations.