Junior Financial Crime Investigations Analyst

Role purpose: Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk...

At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of...

A global banking institution seeks an experienced Vice President - Risk Stewardship COE in Mexico City. This role involves managing Risk professionals addressing Financial Crime risks, supervising teams, and ensuring compliance within banking operations. Candidates should have 8-10 years of experience in Financial Crime Risk and exceptional communication...

A leading fintech company in Mexico City is looking for an experienced professional to join their Anti Money Laundering (AML) Team. You will be responsible for conducting investigations and drafting reports related to suspicious financial activities. The ideal candidate will have over two years of experience in financial crimes, strong analytical skills, and...

A leading global bank is seeking a Vice President - Risk Stewardship COE in Mexico. This role involves leading the Financial Crime function and managing risks related to fraud, bribery, and corruption, among others. The ideal candidate will have 8-10 years of experience in Financial Crime Risk, excellent communication skills, and the ability to manage...

A leading financial services provider is seeking a Strategic Sales Advisor in Mexico City to align offerings with regulatory standards and address challenges in the financial services industry. The ideal candidate will have expertise in banking, compliance, fraud prevention, and be committed to building trusted client relationships. Responsibilities include...

A leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent...

SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico...

A leading financial technology company is seeking an investigator in Mexico City to manage AML investigations related to cryptocurrencies. The candidate will utilize blockchain analytics tools and apply their expertise in financial crimes within the crypto sector. The role emphasizes collaboration and demands strong analytical and research skills, along with...

As a Strategic Sales Advisor – Financial Crime Solutions reporting to the Senior Director of International Enterprise Sales you’ll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry. This individual should understand...