Highly Skilled Financial Crime Investigations Triage Lead

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 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 OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

**Overview**Hsbc seeks a highly skilled Financial Crime Analytics Threat Intelligence Specialist to join its team. This role is responsible for developing industry-leading analytical work focused on providing cutting-edge analytic support to intelligence and investigations.The ideal candidate will have a strong mathematical background, excellent...

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...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking a highly skilled Senior AML Data Science Analyst to join our team in the Global AML Business Systems, Data & Analytics function.The estimated annual salary for this role is $120,000 - $180,000, depending on location and experience. This position will play a critical...

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...

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...

Hsbc is committed to providing an inclusive environment for our employees and customers. We believe in hiring the best talent from diverse backgrounds and promoting a culture of innovation, collaboration, and mutual respect.We are currently seeking a highly skilled Senior Financial Crime Detection Analytics Specialist to join our team in London. As a key...

Company OverviewAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.Job SummaryWe are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.About the...

About Stripe">Stripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to expand the global economy's reach, and we're committed to increasing the GDP of the internet. As a result, our team faces unique support challenges stemming from rapid scale growth and diverse business partnerships.">The Role">We seek a...

**Job Summary:**The LAM Head of Investigations Controls Management (ICM) reports to the LAM Head of Investigations and works closely with FC Investigations Management team to ensure a strong control environment across Investigations verticals, including Level 1 and Level 2 controls. The role holder will further ensure a robust governance framework exists to...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Manager - Regulatory Compliance Expert to join our team in Mexico. This role is part of the Wholesale Business Financial Crime Risk Management team and will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulations.Key...

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 Overview**We are seeking a skilled professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). As a key member of our team, you will play a crucial role in assisting with business or regulatory driven projects across Wholesale and WPB.**Key Responsibilities**Assist with business or regulatory driven...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

At Hsbc, we are seeking an experienced professional to join our team in the role of CLM Specialist. This is a highly specialized position that requires a deep understanding of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.The successful candidate will have knowledge about wholesale clients of the institution and...

Role SummaryHSBC seeks an experienced professional to join our team in the role of Wholesale Financial Crimes Specialist, reporting to HSBC Mexico. This is a challenging opportunity to work in a dynamic environment with a global banking leader.Key ResponsibilitiesAssist in business or regulatory driven projects across Wholesale and WPB as required.Provide...

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...

Job Overview">Citi, a leading global bank for institutions with cross-border needs, seeks a skilled Lead Investigator for Cybersecurity and Financial Crimes. This strategic role requires a deep understanding of fraud detection and prevention, network security, and cyber-enabled fraud.">Responsibilities">Coordinate and investigate high-level fraud matters...