Financial Crime Analyst

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...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

About UsHSBC is a leading international bank with operations in over 80 countries.Salary: The estimated salary for this position is between $80,000 and $110,000 per year, depending on location and experience.Job DescriptionWe are seeking an experienced Investigations Analyst to join our Financial Crime Investigations team. The successful candidate will be...

Job Summary: We are seeking a skilled Financial Crime Investigations Data Analyst to provide effective Information Management and Governance support in Financial Crime Investigations LAM at Hsbc.Main Responsibilities:Manage investigations data and provide accurate and consistent MI that feeds into local, regional and global forums.Consolidate information...

Financial Crime Investigations (FCI) is a core function within HSBC, focusing on mitigating the harms associated with financial crime. The role of the Senior Financial Crime Investigator plays a crucial part in this endeavor.The jobholder will conduct financial crime risk investigations, including those related to fraud, money laundering, financing of...

About the RoleAs a key member of Stripe's Financial Crimes team, you will play a critical role in ensuring the safety and integrity of our platform. We are seeking an experienced Financial Crimes Investigator to join our team, responsible for identifying and mitigating financial crimes risks.Responsibilities• Conduct thorough financial crimes...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

**Job Summary**HSBC is seeking a skilled Financial Crime Prevention Manager to join its team. This role will be responsible for leading the development and implementation of technologies that drive the identification and mitigation of financial crime.**Key Responsibilities**Positioning Compliance and HSBC as a regional industry leader in the development and...

Job Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

Job Summary: At Hsbc, our Financial Crime team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this goal.Main Responsibilities:To conduct quantitative analysis and drive experimental...

Unlock a fulfilling career at PayPal, where you'll play a pivotal role in safeguarding our global economy.At PayPal, we're committed to building an inclusive and equitable financial ecosystem. As a Financial Crimes Risk Analyst, your mission will be to conduct meticulous reviews of potential illicit activities, ensuring the integrity of our services.Scope of...

Role Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...

Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

About Us:Revolut Ltd is a global fintech company on a mission to deliver more from your money. Our products help customers get more from their money every day. We're looking for a talented Financial Crime Operations Specialist to join our team.The Role:As a Financial Crime Operations Specialist, you will work with our Compliance team to ensure we've got...

Company Overview: HSBC is a leading global banking and financial services organization that operates in over 80 countries worldwide.Salary Range: £60,000 - £90,000 per annum depending on experienceJob Description: We are seeking an experienced Financial Crime Threat Intelligence Specialist to join our team. In this role, you will be responsible for...

Job Title: Financial Crime Detection Analytics ManagerAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats. As a Financial Crime Detection Analytics Manager, you will play a critical role in pioneering techniques and technology to achieve this end.Key Responsibilities:Support various business groups...

About the RoleWe are seeking a highly skilled Senior Manager II to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for leading and managing projects related to financial crime prevention, ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesLead and manage projects related to...

Job Title: Financial Crime Investigations Assistant ManagerJob Summary: As a key member of the Financial Crime Investigations team, the Financial Crime Investigations Assistant Manager will play a critical role in assessing leads for eligibility and completeness, and initiating cases within Financial Crime. The successful candidate will be responsible for...

Financial Crime Investigation ManagerEstimated Salary: $120,000 - $180,000 per year.About HSBCHSBC is a leading global banking and financial services organization committed to building a culture of inclusivity and diversity. Our mission is to provide exceptional service to our customers while fostering a work environment that values the unique perspectives...

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...