Senior Financial Crime Investigator
hace 4 días
At HSBC, we're committed to building a culture where all employees are valued, respected, and opinions count. We're seeking a Senior Financial Crime Investigator to join our team in the role of Major Investigations Analyst.
Role Purpose:
Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. As a Senior Financial Crime Investigator, you'll conduct investigations into financial crime risks, including fraud, money laundering, and terrorism financing.
Main Activities:
- Conduct financial crime risk investigations in accordance with globally defined standards.
- Operate within a systemic capability to refer investigative findings and recommendations to other parts of the Group for follow-on action.
- Identify financial crime risk and refer financial crime activity for regulatory reporting.
- Escalate information on significant and sensitive investigations to support strategic risk appraisal.
- Communicate ongoing investigation status to key stakeholders.
Requirements:
- Work in a team of investigation specialists to identify and investigate financial crime risks.
- Support strategies and initiatives among reporting teams in support of FCI objectives.
- Support Regional/Major Investigations teams in preliminary case build and initial review analysis.
- Ensure effective information sharing across FCI and with other parts of the organization.
- Escalate significant financial crime threats and management issues to senior leadership.
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.
-
Financial Crime Investigator
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob 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,...
-
Senior Financial Crime Investigator
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoRole 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...
-
Financial Crimes Investigator
hace 1 mes
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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 Risk Investigator
hace 3 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoFinancial 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,...
-
Financial Crimes Investigator
hace 1 mes
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Financial Crimes Investigator
hace 1 mes
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Financial Crime Investigator
hace 1 semana
Ciudad de México, Ciudad de México Revolut A tiempo completoAbout 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...
-
Financial Crime Analyst
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob 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...
-
Senior Financial Crime Analyst
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoIf 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...
-
Financial Crime Prevention Senior Manager II
hace 4 semanas
Ciudad de México, Ciudad de México bbva A tiempo completoAbout 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...
-
Financial Crime Analyst
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob 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...
-
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Financial Crimes Training Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Deputy Financial Crimes Compliance Officer
hace 1 semana
Ciudad de México, Ciudad de México Bank of America A tiempo completoJob 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...
-
Financial Crime Manager Wholesale WPB
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAt 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...
-
Financial Crime Operations Specialist
hace 1 semana
Ciudad de México, Ciudad de México Revolut A tiempo completoAbout 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...
-
Financial Crimes Training Specialist
hace 3 días
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Financial Crimes Operations Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Financial Crimes Operations Specialist
hace 4 días
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...
-
Operations Associate, Financial Crimes EDD/PEP Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout 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...