Financial Crime Analyst

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...

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...

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...

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,...

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 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 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...

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...

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 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...

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...

Financial Crime Investigations (FCI) RoleHSBC's Global Service Center (GSC) is seeking an experienced professional to join our team in the role of Financial Crime Manager Wholesale WPB. This position is part of our Financial Crime Investigations (FCI) team, which focuses on identifying and mitigating financial crime threats to the Group, our customers, and...

About RevolutWe're a global financial super app, on a mission to deliver more from your money. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.Job DescriptionWe're looking for a Financial Crime Analyst to...

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...

Financial Crime Investigations ManagerHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Manager. This position is responsible for ensuring adequate controls are in place to manage financial crime risk.Main Activities:Assist with business or regulatorily driven projects across Wholesale and Wealth &...