Financial Crime Investigator
hace 1 día
We are seeking an experienced professional to join our team as a Financial Crime Investigator. The successful candidate will be responsible for analyzing information escalated by Second Line of Defense Operations and producing high-quality case files.
Key Responsibilities- Investigate and process cases to agreed procedural standards and within agreed service levels.
- Produce comprehensive narratives and recommendations for suspicious transaction reports.
- Maintain records and update case histories in the case management system.
- Liaise with stakeholders and other regions to ensure fair outcomes for customers.
- Provide feedback to referring partners and collaboratively enhance content and workflow.
- Experience in analysis of financial activity or due diligence.
- Basic knowledge of proceeds of crime legislation and associated Anti-Money-Laundering (AML) regulation and guidance.
- Good working knowledge of AML within the financial services industry.
- Experience in the financial services industry.
- Critical and Lateral thinker with an ability to interpret and solve issues.
- Evidence-based analytical skills founded on an empirical base.
- Good communicator with strong inter-personal and presentation skills.
- Proven communications, analytical, organizational, project management and planning skills, including strong writing skills.
At HSBC, we offer a culture of well-being, balance, and care. Our paid leave package is at the forefront in Mexico, providing our colleagues with the flexibility to enjoy their personal and professional lives.
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Financial Crime Investigator Manager
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Financial Crimes Investigator
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Financial Crimes Investigator
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Financial Crime Investigator
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Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team as a Financial Crime Investigator. The successful candidate will be responsible for analyzing information escalated by Second Line of Defense Operations and producing high-quality case files.Key ResponsibilitiesInvestigate and process cases to agreed procedural standards and within agreed...
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Financial Crime Analyst
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Financial Crime Risk Steward
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Financial Crime Detection Specialist
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Financial Crime Investigations Manager
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Financial Crimes Operations Specialist
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Xico, México Stripe A tiempo completoAbout the Role**Financial Crimes Operations Team**We are seeking a highly skilled and detail-oriented individual to join our Financial Crimes Operations Team as a Financial Crimes Operations Specialist. As a member of this team, you will play a critical role in supporting Stripe's mission to increase the GDP of the internet by providing operational leverage...
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Deputy Financial Crimes Compliance Officer
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Financial Crime Detection Analyst
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Financial Crime and Compliance Expert
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Xico, México Hsbc A tiempo completo{"title": "Financial Crime and Compliance Role", "content": "Job SummaryWe are seeking a highly skilled Financial Crime and Compliance professional to join our team in Mexico. The successful candidate will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulation.The role requires...
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Deputy Financial Crimes Compliance Officer
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Head of Financial Crime Investigations
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Xico, México Hsbc A tiempo completoFinancial Crime Investigations LeadAt Hsbc, we're committed to protecting our business, customers, and communities from financial crime. As our Financial Crime Investigations Lead, you'll play a critical role in leading our investigative program across the region, focusing on fraud, anti-money laundering, countering the financing of terrorism, sanctions,...
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Financial Crime Risk Analyst
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Xico, México Hsbc A tiempo completoRole 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...
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Senior Manager II
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Financial Crime Investigations Specialist
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Senior Financial Crime Investigations Manager
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