Global Financial Crime Operations Manager

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.

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...

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...

At American Express, we're committed to creating an exceptional customer experience. To achieve this goal, our Global Financial Crimes Compliance team plays a critical role in ensuring that our organization complies with all applicable laws and regulations.The Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance provides end-to-end...

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...

We are seeking a highly skilled Senior Financial Crime Risk Manager to join our team at Hsbc. In this role, you will play a critical part in managing and mitigating financial crime risks across the organization.Job OverviewThe Senior Financial Crime Risk Manager will be responsible for supervising the reception, registration, and follow-up of cases escalated...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

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...

The role of the Global Financial Operations Manager is to provide leadership and direction to a team, ensuring the completeness, accuracy, and integrity of financial records. This position is responsible for controlling and supporting data integrity, general ledger reconciliation, profit attribution, and new activity analysis. The manager will also...

About HsbcHsbc is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realise their ambitions.Job DescriptionThe role comprises a series...

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 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.

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...

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...

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...

About the Role\Helpers being one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. As a Financial Crime Specialist - KYC Advisor, you will play a crucial role in helping people to fulfill their...

Binance, a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users, offers a unique opportunity for skilled professionals to join our team as Financial Crimes Investigator.About Us:We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund...

Company OverviewAlstom, a global leader in the transport industry, understands the complexities of urban mobility and offers a comprehensive range of solutions to connect cities around the world. With 80,000 employees in 63 countries, we strive to make transportation greener, smarter, and more efficient. Salary: €120,000 - €150,000 per year Job...

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

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...