Empleos actuales relacionados con Senior Financial Crime Investigator - Ciudad de México, Ciudad de México - HSBC
-
Senior Financial Crime Investigator
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoAt HSBC, we're committed to building a culture where all employees are valued, respected, and opinions count. We're seeking a Senior Financial Crime Investigator to join our team in the role of Major Investigations Analyst.Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. As a Senior Financial...
-
Financial Crime Investigator
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Summary: HSBC's Financial Crime Investigations (FCI) team is seeking a skilled Financial Crime Investigator to join our team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, including anti-money laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion,...
-
Senior Financial Crime Investigator
hace 2 meses
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...
-
Financial Crimes Investigator
hace 2 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleWe are seeking a skilled Financial Crimes Investigator to join our team at Stripe. As a key member of our Anti-Money Laundering (AML) team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConducting AML Investigations from...
-
Financial Crimes Investigator
hace 2 meses
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...
-
Senior Financial Crimes Investigator Lead
hace 2 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout the RoleStripe is seeking a highly skilled and experienced leader to join our Enhanced Due Diligence team as a Senior Financial Crimes Investigator Lead. In this role, you will be responsible for guiding a team of investigators in conducting thorough and continuous monitoring of high-risk customers to identify, assess, and mitigate potential risks of...
-
Financial Crime Risk Investigator
hace 1 mes
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 Crimes Investigator
hace 2 meses
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 Crime Investigator
hace 3 semanas
Ciudad de México, Ciudad de México Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer satisfaction, we're looking for talented individuals to join our team.Job SummaryWe're seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key...
-
Financial Crime Analyst
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Title: Financial Crime AnalystJob Summary:We are seeking a highly skilled Financial Crime Analyst to join our team at HSBC. As a key member of our Risk Analysis & Discovery team, you will be responsible for conducting qualitative and quantitative analysis to identify and assess financial crime threats to the bank.Main Responsibilities:* Develop and...
-
Senior Financial Crime Analyst
hace 2 meses
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...
-
Financial Crime Prevention Senior Manager II
hace 1 mes
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 Specialist
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...
-
Senior Manager II
hace 2 semanas
Ciudad de México, Ciudad de México bbva A tiempo completoAbout the JobWe are seeking a Senior Manager II to join our Financial Crime Prevention team at BBVA. As a key member of our team, you will be responsible for leading the development and implementation of strategies to prevent financial crime.Key Responsibilities:Lead the development and implementation of financial crime prevention strategiesCollaborate with...
-
Financial Crime Analyst
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob DescriptionThe role of Financial Crime Analyst is a critical component of the Risk Analysis & Discovery team within the LAM region at HSBC. As a key point of accountability, the successful candidate will be responsible for collecting, developing, and disseminating financial crime-related research to support the bank's risk management efforts.The ideal...
-
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.Job SummaryWe are seeking a highly skilled and experienced Financial Crimes Compliance Investigator to join our team. As a key member of our Financial Crimes Operations...
-
Financial Crimes Prevention Senior Manager II
hace 3 días
Ciudad de México, Ciudad de México bbva A tiempo completoAt BBVA, we are seeking a talented Financial Crimes Prevention Senior Manager II to join our team. This role is ideal for individuals with a passion for technology and data, who want to contribute to a team of experts working to take the bank further through technology.As a Financial Crimes Prevention Senior Manager II, you will be part of a team that...
-
Financial Crimes Training Specialist
hace 4 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...
-
Deputy Financial Crimes Compliance Officer
hace 3 semanas
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 Manager Wholesale WPB
hace 3 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoAt HSBC, we're seeking an experienced professional to join our team in the role of Manager Financial Crime Wholesale WPB.Role Purpose:Our Financial Crime Investigations (FCI) team focuses on identifying and mitigating financial crime threats to the Group. We harness intelligence, analytics, technology, investigation, information sharing, and public-private...
Senior Financial Crime Investigator
hace 2 meses
Role Overview:
At HSBC, we are dedicated to safeguarding our organization and clients from financial crime. We are seeking a skilled professional to fulfill the role of
Major Investigations Analyst
Purpose of the Role:
The Financial Crime Investigations (FCI) team is at the forefront of identifying and addressing the financial crime threats that our organization encounters. This role is pivotal in developing innovative strategies and utilizing advanced technology to protect our business, our clients, and the communities we serve from the detrimental effects of financial crime. The FCI team leverages intelligence, analytics, and collaboration to effectively combat these threats.
Key Responsibilities:
As a Major Investigations Analyst, you will be integral to one of the FCI functions focused on reducing the risks associated with financial crime. Your responsibilities will include: Conducting comprehensive investigations into financial crime risks, including fraud, money laundering, terrorism financing, sanctions violations, bribery, corruption, and tax evasion, adhering to established global and regional standards. Collaborating with various departments to relay investigative findings and recommendations aimed at mitigating identified risks. Recognizing financial crime risks and determining when to escalate findings for regulatory reporting. Communicating significant and sensitive investigation updates to key stakeholders to facilitate strategic risk assessments. Keeping all relevant parties informed about the progress of investigations and the actions taken to mitigate risks.Qualifications:
Work collaboratively with a team of investigation experts to identify and address financial crime risks. Support initiatives and strategies among reporting teams to align with FCI objectives and ensure effective investigation execution. Assist regional Major Investigations teams in preliminary case assessments and initial analysis as needed. Contribute to regional project-related casework as required. Ensure adherence to regional investigative procedures designed to maintain operational effectiveness. Promote effective information sharing within FCI and across the organization. Ensure that investigative findings are communicated effectively for follow-up actions and documented appropriately. Escalate significant financial crime threats and management concerns to senior leadership for appropriate response. Generate and distribute Management Information (MI) to senior leadership. Proactively identify emerging financial crime threats within your area of expertise and collaborate with global teams. Ensure timely identification, escalation, and recovery of losses related to financial crime.At HSBC, we prioritize the well-being of our employees, offering a comprehensive paid leave package that supports various life events. We are committed to fostering a culture of inclusivity and professional growth, encouraging applications from all qualified individuals regardless of their background.
HSBC is an equal opportunity employer, dedicated to creating a workplace where all employees are valued and respected. We strive to provide an environment that promotes continuous professional development, flexible working arrangements, and opportunities for growth within a diverse and inclusive setting.
