Financial Crime Prevention Manager

About the RoleWe are seeking a highly skilled Senior Manager II to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for leading and managing projects related to financial crime prevention, ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesLead and manage projects related to...

Job Role: Senior Financial Crime Prevention Manager- Ensure adherence to global processes for gathering and preserving evidence, adhering to legal, regulatory, and law enforcement rules.- Identify and escalate high-risk Financial Crime cases for senior management awareness and action.Main Responsibilities:- Own and maintain Group policies and procedures...

Job Title: Financial Crime Analysis ManagerJob Summary:We are seeking a highly skilled Financial Crime Analysis Manager to join our team at Hsbc. The successful candidate will be responsible for leading the analysis of financial crime threats and developing strategies to mitigate these risks.Key Responsibilities:Develop and implement financial crime analysis...

**Key Responsibilities**:Citi Retail Services is seeking a skilled professional to guard against sophisticated financial crime and manage strategic risk analytical projects. The ideal candidate will develop and implement effective fraud detection and prevention strategies, ensuring a balance between risk and customer experience.**Key Qualifications**:5-8...

Job Title: Financial Crime Investigations Assistant ManagerJob Summary: As a key member of the Financial Crime Investigations team, the Financial Crime Investigations Assistant Manager will play a critical role in assessing leads for eligibility and completeness, and initiating cases within Financial Crime. The successful candidate will be responsible for...

Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

Job Title: Financial Crime Detection Analytics ManagerAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats. As a Financial Crime Detection Analytics Manager, you will play a critical role in pioneering techniques and technology to achieve this end.Key Responsibilities:Support various business groups...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

Financial Crime Investigations (FCI) is a core function within HSBC, focusing on mitigating the harms associated with financial crime. The role of the Senior Financial Crime Investigator plays a crucial part in this endeavor.The jobholder will conduct financial crime risk investigations, including those related to fraud, money laundering, financing of...

Job Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

Financial Crime Investigations AnalystHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst. This position is part of the Dedicated Risk Team within the Wholesale NFR Centre of Excellence team, responsible for managing Financial Crime Risk (FCR).Key Responsibilities:Receive and review Surveillance...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

About the RoleAs a key member of Stripe's Financial Crimes team, you will play a critical role in ensuring the safety and integrity of our platform. We are seeking an experienced Financial Crimes Investigator to join our team, responsible for identifying and mitigating financial crimes risks.Responsibilities• Conduct thorough financial crimes...

Job SummaryHSBC is seeking a highly skilled Financial Crime Detection and Prevention Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for developing and implementing technologies to identify and mitigate financial crime.Key ResponsibilitiesDevelop and maintain a product backlog of...

Job Title: Legal Risk Prevention Model OfficerJob Summary:The Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This role is instrumental in meeting legal requirements stipulated under national reforms to the penal system,...

The Fraud Operations Analyst evaluates and addresses the risk of financial crime at Citi by analyzing transactions, detecting anomalies, and implementing controls to prevent losses. This role requires strong analytical skills, attention to detail, and effective communication to ensure seamless collaboration with the Fraud Operations...

Job DescriptionAt Hsbc, we are seeking a highly skilled and experienced professional to lead our Financial Crime Investigations team. As the Head of Financial Crime Investigations, you will be responsible for developing and implementing strategies to mitigate the risks associated with financial crime, ensuring compliance with regulatory requirements, and...

Job Summary: At Hsbc, our Financial Crime team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this goal.Main Responsibilities:To conduct quantitative analysis and drive experimental...

Role Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...