Investigations Reporting Investigator

hace 5 días

Azcapotzalco, México HSBC Global Services Limited A tiempo completo

**Investigations Reporting Investigator**
- **Role Purpose**
- The Financial Crime - External Investigation Reporting Investigator(FC - EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system
- Name Screening Escalations from Fraud Operations and UARs excluding network related cases, referrals from Major Investigations, or specific referrals related to public private parternship projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high quality case file including a comprehensive narrative and recommendation as to whether or not a suspicious activity report as required by anti-money laundering regulations in United States.
- **Principal Accountabilities**- Impact on the Business
- Investigate and process cases to agreed procedural standards required and within agreed service levels.
- Produce a high quality case file including a comprehensive narrative articulationg reasonable grounds to suspect and recommendation as to whether or not a SAR is required.
- Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.

** Calificaciones**- Experience or exposure to analysis of financial activity, or due diligence..
- Basic knowledge of proceeds of crime legislation, associated AntiMoney Laundering (AML) regulation and guidance and SAR filing (consent and intelligence) processes.
- Good working knowledge of AML within the financial services industry.
- Experience in the financial services industry.
- Critical and Lateral thinker with an ability to interpret and solve issues.
- Evidence based analytical skills founded on an empirical base.
- Good communicator with strong inter-personal and presentation skills.Proven communications, analytical, organizational, project management and planning skills, including strong writing skills.- At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

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