Senior Financial Crime Investigator

Job Summary: HSBC's Financial Crime Investigations (FCI) team is seeking a skilled Financial Crime Investigator to join our team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, including anti-money laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion,...

Role Purpose:Financial Crime Investigations (FCI) at HSBC focuses on mitigating the harms associated with financial crime, pioneering techniques and technology to protect our business, customers, and communities.Main Activities:Conduct financial crime risk investigations, including fraud, money laundering, and bribery, in accordance with globally defined...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.About the TeamThe Stripe Delivery Center (SDC) is a key part of Stripe's operations, providing operational leverage and expanding Stripe's portfolio of operational...

Financial Crime Investigations (FCI) RoleHSBC is seeking an experienced professional to join our team in the role of Major Investigations Analyst in our Global Service Center (GSC).Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. The jobholder will conduct financial crime risk investigations,...

About the RoleStripe is seeking a skilled professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...

About the RoleWe're seeking a skilled professional to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you'll play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer satisfaction, we're looking for talented individuals to join our team.Job SummaryWe're seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key...

Job Title: Financial Crime AnalystJob Summary:We are seeking a highly skilled Financial Crime Analyst to join our team at HSBC. As a key member of our Risk Analysis & Discovery team, you will be responsible for conducting qualitative and quantitative analysis to identify and assess financial crime threats to the bank.Main Responsibilities:* Develop and...

If you are seeking a role where your contributions will have a significant impact, consider the opportunity at HSBC's Global Service Center (GSC). We are currently in search of a qualified professional to fill the position of Major Investigations Analyst Role Overview: The Financial Crime Investigations (FCI) division is dedicated to addressing the...

About the JobWe are seeking a highly skilled Financial Crime Prevention Senior Manager II to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes, ensuring the integrity of our operations, and upholding our commitment to responsible banking.About the RoleThe Financial Crime...

Job DescriptionThe role of Financial Crime Analyst is a critical component of the Risk Analysis & Discovery team within the LAM region at HSBC. As a key point of accountability, the successful candidate will be responsible for collecting, developing, and disseminating financial crime-related research to support the bank's risk management efforts.The ideal...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.Job SummaryWe are seeking a highly skilled and experienced Financial Crimes Compliance Investigator to join our team. As a key member of our Financial Crimes Operations...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. With a mission to increase the GDP of the internet, we're committed to making the global economy more accessible and inclusive.About the RoleWe're seeking a highly skilled Financial Crimes Trainer to join our team...

Job Title: Deputy Money Laundering Reporting OfficerJob Summary: We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in Mexico. The successful candidate will support the Money Laundering Reporting Officer in implementing our global Financial Crimes Policy and local requirements.Key...

At HSBC, we're seeking an experienced professional to join our team in the role of Manager Financial Crime Wholesale WPB.Role Purpose:Our Financial Crime Investigations (FCI) team focuses on identifying and mitigating financial crime threats to the Group. We harness intelligence, analytics, technology, investigation, information sharing, and public-private...

About RevolutWe're a global financial super app, dedicated to making money work for everyone. Our mission is to deliver a banking experience that's faster, cheaper, and more convenient than traditional banks. We're looking for talented individuals to join our team and help us achieve this goal.Job SummaryWe're seeking a highly skilled Financial Crime...

About the RoleWe are seeking a highly skilled Financial Crimes Training Specialist to join our team at Stripe. As a key member of our Learning and Development team, you will be responsible for designing and delivering training programs to support the growth and development of our operations teams.Key ResponsibilitiesDevelop and implement training programs to...

About the RoleStripe is seeking a highly skilled Financial Crimes Operations Specialist to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities.Job SummaryWe are seeking a highly skilled and motivated individual to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. The successful candidate will be...

About the RoleWe are seeking a highly skilled and experienced Financial Crimes Compliance Investigator to join our Stripe Delivery Center team. As a key member of our Financial Crimes Operations Team, you will be responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments...