CLM Case Manager

hace 5 días


Guadalajara, Jalisco, México HSBC A tiempo completo

We are seeking an experienced professional to join our team at HSBC in the role of CLM Case Manager - Financial Crime Specialist.

Key Responsibilities:
  1. Stay up-to-date with Anti-Money Laundering (AML), Financial Crime, Sanctions, and Global & Local policies and procedures of the line of business.
  2. Collaborate effectively with team members to achieve common goals.
  3. Utilize strong analytical skills to review and analyze transactional movements and customer information/behavior/news, identifying potential patterns of money laundering and terrorist financing activity.
  4. Ensure compliance with applicable internal policies and procedures and external regulations.
  5. Monitor and manage actions emanating from reviews to maintain compliance with local regulations and global standards.
  6. Apply compliance and operational risk controls, reporting control weaknesses, compliance violations, and operational loss events.
  7. Stay current with an understanding of systems, policies, procedures, and regulation.

Requirements:

  1. Knowledge of customer profiles and identifying possible patterns of money laundering and terrorist financing activity.
  2. Ability to work on tight deadlines and under pressure.
  3. Strong analytical and problem-solving skills.
  4. Excellent communication and collaboration skills.


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