CLM Specialist

hace 7 días

Guadalajara, Jalisco, México HSBC A tiempo completo

Are you a detail-oriented professional with a passion for ensuring the integrity of financial transactions? Do you have a strong understanding of Anti-Money Laundering (AML) regulations and financial crime prevention?

We are seeking an experienced CLM Specialist to join our team at HSBC, one of the world's leading banking and financial services organizations. As a CLM Specialist, you will play a critical role in analyzing client due diligence for multiple processes, including ID&V, EDD, Screening, AAR, and Local & Global Requirements.

Key Responsibilities:

• Conduct thorough analysis of client information and transactional movements to ensure compliance with AML regulations and financial crime prevention policies.

• Collaborate with cross-functional teams to ensure accurate and timely completion of client due diligence tasks.

• Develop and maintain in-depth knowledge of AML regulations, financial crime prevention policies, and global & local requirements.

• Utilize strong analytical and problem-solving skills to identify and mitigate potential financial crime risks.

What We Offer:

• A dynamic and supportive work environment with opportunities for professional growth and development.

• A competitive salary and benefits package.

• The chance to work with a global organization that values diversity, equity, and inclusion.

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