Investigations
hace 18 horas
**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.
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Investigations
hace 18 horas
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...
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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...
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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...
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Complex Investigations Analyst
hace 7 días
Azcapotzalco, México HSBC A tiempo completoJob 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...
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Complex Investigations Analyst
hace 5 días
Azcapotzalco, México HSBC A tiempo completoJob 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...
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Complex Investigations Manager
hace 7 días
Azcapotzalco, México HSBC A tiempo completoJob 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...
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Complex Investigations Manager
hace 5 días
Azcapotzalco, México HSBC A tiempo completoJob 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...
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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...
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Analyst Major Investigations
hace 4 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,...
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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...
