Financial Crimes Investigator

Financial Crime Investigator ManagerWe are seeking an experienced professional to lead our team in the role of Financial Crime Investigator Manager. This position is accountable for overseeing investigations into suspected Money Laundering, Terrorist Financing, and proliferation finance.Main Responsibilities:Lead a team of investigators to investigate...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to thrive in the digital economy. With a mission to increase the GDP of the internet, we're committed to making financial services more accessible and efficient.The RoleWe're seeking a skilled Financial Crimes Investigator to join our Anti-Money Laundering (AML) Team...

Job 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...

Job 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...

At PayPal, we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.**Job Overview:**We are...

The Financial Crime Analyst is a key role within Citi's Compliance and Control team, responsible for monitoring and mitigating financial crime risks. This position plays a critical part in ensuring the integrity of our financial systems and maintaining a strong reputation in the industry.**Key Responsibilities:**• Conduct thorough reviews of client...

Job Summary:**Financial Crime Risk Steward**The Financial Crime (FC) function is a critical component of HSBC's risk management framework, operating as a second line of defense to ensure the effective management of financial crime risk. As a Financial Crime Risk Steward, you will play a key role in reviewing and challenging the activities of the commercial...

Job Summary: Our Financial Crime (FC) team focuses on identifying and mitigating specific financial crime threats that our business faces. We pioneer techniques and technology to protect our customers, communities, and business from financial crime harms. Our approach combines intelligence, analytics, technology, investigation, information sharing, and...

Job Purpose:We strive to create an inclusive and diverse work environment at Hsbc, where everyone feels valued and empowered to contribute their best work. Our diverse workforce is a key strength, allowing us to leverage a wide range of perspectives and ideas to drive business success.The jobholder will play a critical role in our Financial Crime function,...

About 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...

Job SummaryWe are seeking a highly skilled Deputy Money Laundering Reporting Officer to join our team at Bank of America. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the implementation of our global Financial Crimes Policy and local requirements in Mexico.Key ResponsibilitiesAssist in identifying and...

About the RoleWe are seeking a highly skilled Financial Crime Detection Analyst to join our team at Hsbc. As a key member of our Financial Crime department, you will play a critical role in developing industry-leading analytical work focused on providing cutting-edge support to intelligence and investigations.Key ResponsibilitiesConduct quantitative analysis...

{"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...

**Job Summary:**The Deputy Financial Crimes Compliance Officer for Bank of America, under supervision, is responsible for supporting the Financial Crimes Compliance Officer in implementing both the global Financial Crimes Policy and any local requirements. The incumbent will advise business units and control function partners on financial crimes risks...

Job DescriptionRole OverviewThe Wholesale Business Financial Crime Risk Manager is a key member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team. The role is responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulation.Key ResponsibilitiesImplement...

Financial 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,...

Role 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...

About the RoleWe are seeking a highly skilled Senior Manager II - Financial Crime Prevention to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing financial crime and ensuring the integrity of our operations.Key ResponsibilitiesDevelop and implement strategies to prevent financial crime and ensure...

About the RoleWe are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger.Key ResponsibilitiesReceive and review Surveillance Risk Triggers to a high quality in line with stated procedures and guidance.Perform high quality analysis of the customer data as available in Actionable Intelligence (AI) system...

Job SummaryWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigations Manager. This role is responsible for managing a team that conducts financial crime risk investigations, including those related to fraud, money laundering, and other financial crimes.Key ResponsibilitiesManage a team of investigators to conduct...