Financial Crime Investigator

hace 2 semanas

Azcapotzalco, México HSBC A tiempo completo

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of

**Financial Crime 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 second level of Operations from the automated transaction monitoring system, Name Screening / OWS System, CSEM Reviews as well as referrals / escalations from Fraud Operations and UARs excluding network related cases, referrals from Major Investigations, or specific referrals related to public private partnership 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 transaction report as required by anti-money laundering regulations.

**Main activities**:

- Investigate and process cases to agreed procedural standards required and within agreed service levels.
- Produce a high quality case file including a comprehensive narrative articulation reasonable grounds to suspect and recommendation as to whether or not a STR is required.
- Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.
- Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
- Provide feedback to referring partners in FC Operations, Fraud Operations, Name Screening and others with whom we engage and collaboratively provide opportunities to streamline and enhance content and workflow

Requirements

**Knowledge & Experience**
- Experience or exposure to analysis of financial activity, or due diligence.
- Basic knowledge of proceeds of crime legislation, associated AML regulation and guidance and STR filing (consent and intelligence) processes.
- Good working knowledge of AML within the financial services industry.
- Experience in the financial services industry.
- Knowledge of internet open source research.
- 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. Communications, analytical, organizational, project management and planning skills, including strong writing skills.

You’ll achieve more when you join HSBC

**Issued by HSBC Electronic Data Processing (México) Private LTD

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