Financial Crimes Risk Manager, Mexico City

Financial 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,...

At 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...

Job 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...

Financial Crime Investigations ManagerHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Manager. This position is responsible for ensuring adequate controls are in place to manage financial crime risk.Main Activities:Assist with business or regulatorily driven projects across Wholesale and Wealth &...

About 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...

Job 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,...

At 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...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

Job 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...

Financial Crime Investigations (FCI) RoleHSBC's Global Service Center (GSC) is seeking an experienced professional to join our team in the role of Financial Crime Manager Wholesale WPB. This position is part of our Financial Crime Investigations (FCI) team, which focuses on identifying and mitigating financial crime threats to the Group, our customers, and...

Role 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...

Job 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...

We are seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking. This role is accountable for ensuring adequate controls are in place to manage financial crime risk. The role holder will provide subject matter expertise for the purpose of setting policy, providing guidance and advising the...

About 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...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities.Job SummaryWe are seeking a highly skilled and motivated individual to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. The successful candidate will be...

If 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...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

About the RoleAs a Financial Crimes Risk Management Trainer at Stripe, you will play a critical role in ensuring the success of our Delivery Center. Your primary responsibility will be to develop and deliver training programs that equip our operations associates with the knowledge and skills necessary to effectively manage financial crimes risk.Key...

About 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...

About RevolutWe're a global financial super app, dedicated to making money work for everyone. Our mission is to deliver a banking experience that's faster, cheaper, and more convenient than traditional banks. We're looking for talented individuals to join our team and help us achieve this goal.Job SummaryWe're seeking a highly skilled Financial Crime...