Investigations

hace 3 semanas

Azcapotzalco, México HSBC A tiempo completo

**Assistant Analyst External Investigative Reporting****Key Accountabilities**:- Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.- Conducting daily local Investigations operations, including searches.- Writing a high quality investigative narrative.- Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is produced.- Identifying possible law or regulation violations (for example, structuring, suspicious activity across a non-cooperating country, foreign corruption).- Participating in feedback loop meetings when required and preparing material for these meetings.- Providing information when required by the team leader.**Requirements**:**Knowledge & Experience / Qualifications**:- Compliance and/or audit/risk experience, covering a wide range of business areas.- Knowledge of the regulatory framework, and FATCA regulations, among others.- Knowledge of the regulatory environment and the Group's expectations, as well as the main internal regulations, codes and HSBC Group.- Ability to find solutions. Analytical and argumentation capability to support findings. Ability to work in coordination with other team members and to obtain returns on time.- Interpersonal relations skills.- University degree (Law, Business Administration, Accounting, among others)- Advanced English (writing/conversation)- Working knowledge of AML and FT issues throughout the financial services industry.- Excellent oral, written communication and presentation skills.- Experience in prioritizing competing demands and able to communicate effectively.- Experience in dealing with regulatory issues.

  • Investigations

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **Manager External Investigative Reporting** Role Purpose Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...

  • Complex Investigations Analyst

    hace 6 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Complex Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Complex Investigations Analyst

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Complex Investigations Analyst****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...

  • Complex Investigations Manager

    hace 6 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Complex Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Complex Investigations Manager

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Complex Investigations Manager****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...

  • Major Investigations Analyst

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Analyst Major Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC Global Services Limited A tiempo completo

    **Role purpose**:- Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics,...

  • Major Investigations Manager

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX External Investigative Reporting Manager****Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining capability...

  • Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX External Investigative Reporting Manager****Role Purpose**:**Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining...