Investigations

hace 3 semanas

Azcapotzalco, México HSBC A tiempo completo

**Assistant 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 delivering clear findings and recommendations that drive proactive and impactful risk management. FCI facilitates information sharing with internal and external stakeholders, including regulatory, law enforcement and security agencies. FCI leverages its findings to support the continuing evolution of the regulatory landscape based on practical, tested innovation.Investigative Reporting is responsible for high volume investigations generated by monitoring alerts (system generated), which include transaction monitoring alerts and name screening alerts and cases where Triage has determined a Case Rating 2 applies based on FC-UARs or production/court orders and other referrals.Investigative Reporting prepares reports or appropriate closing summaries for all investigations conducted and prepares and files SARs on such investigations, where warranted. Investigative Reporting is responsible for ensuring that findings of financial crime risk are shared with relevant risk owners and/or risk stewards for investigations conducted by Investigative Reporting and making any cross border referrals to other Investigative Reporting teams, where appropriate.Investigative Reporting is also responsible for preparing and filing SARs for investigations conducted by Major Investigations and Complex Investigations and FIM teams**Requirements**:**The jobholder will typically deal with the following**:- Adherence to any required timelines- Providing guidance and feedback to Investigators of FCR Operations- Collaborate with Wider FCI Teams- Knowledge of the Mexican regulation regarding PLD- Knowledge and experience in AML and fraud investigations- Responsible for conducting all aspects of the investigation- Level of English-Intermediate at least read, spoken and written- Cases are investigated in line with relevant policies, instructions and processes;- Decision-making process is clear through the documentation of the investigation and conclusions are adequately supported by the research performed, described, facts and evidence presented;- SARs/STRs are filed in line with HSBC policy, guidance, instructions and all legal and regulatory requirements; and- Referrals for action and other post SAR/STR filing activities are conducted in line with all relevant policies, instructions and processesHSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference. At HSBC we are oriented towards guaranteeing gender equality and constant training for our employees as well as the protection of their labor and social rights.

  • Investigations

    hace 2 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. -...

  • Complex Investigations Analyst

    hace 4 semanas

    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 4 semanas

    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 2 días

    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...

  • Major Investigations Manager

    hace 2 días

    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 2 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...

  • Analyst Major Investigations

    hace 16 horas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Role PurposeFinancial 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,...

  • Manager Financial Crime Major Investigations

    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**Manager Financial Crime Major Investigations****Role purpose**:Financial Crime Investigations (FCI) focuses...

  • Analyst Financial Crime Major Investigations

    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**Analyst**Financial Crime Major Investigations****Role purpose**:Financial Crime Investigations (FCI) focuses...

  • Investigations Reporting Investigator

    hace 4 semanas

    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...