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Financial Crime Investigator Manager

hace 2 meses

Xico, México Hsbc A tiempo completo
Financial Crime Investigator Manager

We 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 Financial Crime cases and file Suspicious Transaction Reports with regulators.
  • Provide oversight and coordination to the investigation of cases.
  • Conduct investigations and review investigation reports completed by direct reports.
  • Work with internal stakeholders, including Legal, Compliance, and Fraud Risk.
  • Represent the team on Working Groups led by other HSBC Groups.
Requirements:
  • Minimum 3-5 years of experience in financial services, particularly in assurance or risk management activities.
  • Bachelor's degree in business or related field.
  • Strong analytical, organizational, and planning skills.
  • Excellent communication and interpersonal skills.

As a Financial Crime Investigator Manager at HSBC, you will have the opportunity to make a real impact in the fight against financial crime. If you are a motivated and experienced professional looking for a challenging role, we encourage you to apply.