Transaction Monitoring
hace 3 semanas
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 careSome 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.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of Transaction MonitoringPrincipal Accountabilities and Responsibilities:- Common fraud / errors / irregular customer requests are identified and escalated in accordance with procedures in a timely manner- Collection of the necessary transaction background information / source documents for analysis.- Follows processes and uses appropriate templates and reporting standards to ensure work is delivered in accordance with relevant timetables, quality standards and internal policies and procedures.- Acts as the first line of defense, monitoring business information to ensure that unusual activity is identified in a timely manner and escalated in accordance with procedures.- Undertakes specific information and data gathering, checking and reporting in support of Compliance audits, projects and reviews, producing accurate, on-time outputs to the expected standards.- Build on the knowledge of latest Anti Money laundering trends.- Achieve the levels of productivity and quality as per the standards, agreed for the process.- All data requirements (timesheets and process information) is accurately updated in a timely manner.- Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager.- Demonstrate ways to improve investigations and increase productivity.- Timely referral to the respective Relationship Manager’s / Business Partners for queries is made appropriately.- Provide accurate and valid referrals to the respective Level 3.Requirements**Requirements**:- Bachelor’s degree, preferably from a Commerce or Finance background.- Professional certification - AML foundation (advantage)- Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc.) essential- Understands what Financial Crime/ Terrorist Financing is and the cost to societyYou’ll achieve more when you join HSBC.**Issued By HSBC Electronic Data Processing (India) Private LTD
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Transaction Monitoring
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completoAt 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 careSome careers have more...
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Transaction Monitoring
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome 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. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Trade and Transaction Reporting Control Team Leader
hace 1 semana
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role ofTrade and Transaction Reporting Control Team LeaderObjective:The Regulatory Reporting Trade Conduct Controls (RRTCC) function,...
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Financial Crime Risk Analytics Analyst
hace 1 semana
Azcapotzalco, México HSBC A tiempo completoSome 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**Analytics Financial Crime Risk Analyst****Role purpose**:Global Risk Analytics is responsible for analytical...
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Financial Crime Risk Analytics Analyst
hace 1 semana
Azcapotzalco, México HSBC A tiempo completoSome 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 **Analytics Financial Crime Risk Analyst** **Role purpose**: Global Risk Analytics is responsible for...
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Analyst Compliance Analytics
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
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Analyst Compliance Analytics
hace 7 días
Azcapotzalco, México HSBC Global Services Limited A tiempo completoIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...
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Analyst Compliance Analytics
hace 7 días
Azcapotzalco, México HSBC Global Services Limited A tiempo completoIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...
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Compliance Analytics Model Governance and Oversight
hace 1 semana
Azcapotzalco, México HSBC A tiempo completoSome 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**Compliance Analytics Model Governance and Oversight Analyst****Role purpose**:Compliance Analytics Model...
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Tm Analytics Manager
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoIf 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 **TM Analytics Manager** **Role purpose**: The Manager TM Analytics is a key role within the Compliance Chief Operating Office (Compliance COO). The...
