Financial Crime Threat Intelligence Specialist

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 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...

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 skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

Role SummaryThis is a challenging and rewarding role for an experienced Cyber Threat Intelligence Specialist to join our team at PepsiCo Deutschland GmbH. The successful candidate will be responsible for supporting the cyber intelligence function for the Cyber Fusion Center, providing threat intelligence analysis and reporting to support incident response...

Hsbc is seeking a highly motivated Product Manager Assistant to join its Financial Crime Prevention team.**Role Purpose**The successful candidate will be part of the Product Management team and report directly to the LAM/MX Product Management Manager. The team's primary objective is to ensure that essential systems and data are available to enable effective...

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 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...

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 is a leading global banking and financial services organization.We are seeking a Senior Financial Crime and Compliance Specialist to join our team in Mexico.The role involves implementing financial crime risk policies and procedures, as well as local regulations. The successful candidate will interact regularly with key stakeholders, including internal...

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...

Role SummaryHSBC seeks an experienced professional to join our team in the role of Wholesale Financial Crimes Specialist, reporting to HSBC Mexico. This is a challenging opportunity to work in a dynamic environment with a global banking leader.Key ResponsibilitiesAssist in business or regulatory driven projects across Wholesale and WPB as required.Provide...

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...

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.

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...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Financial Crime Risk Manager in our Global Service Center (GSC) at HSBC.Role OverviewThe jobholder will be responsible for managing a team conducting financial crime risk investigations, adhering to globally defined standards. The role requires prioritizing cases, making...

We're a 170-year-old corporation dedicated to risk management, and we're looking for an experienced Business Intelligence Specialist.As a leader in the industry, we offer a stable and thriving work environment where you can grow your career. With over 2,000 professionals worldwide, our community is diverse and dynamic.This role represents one of several...

Job OverviewWe are seeking a seasoned professional to lead our team in the role of Complex Investigations Manager. As a member of our Global Service Center (GSC), you will be part of HSBC's Financial Crime Investigations (FCI) team, which focuses on protecting our business, customers, and communities from financial crime threats.

About the RoleKroll is a leading global provider of risk solutions. We are seeking an experienced Cybersecurity Threat Intelligence Analyst to join our Platform Imminent Threat Intelligence team in Mexico. As a Cybersecurity Threat Intelligence Analyst, you will be part of a dynamic team responsible for protecting clients from real-world harm.The ideal...