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Financial Crime and Compliance Capabilities
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HSBC Tlahuac, México-Job description · The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financ ...
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Financial Crime and Compliance Capabilities
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HSBC Tlahuac, México-Job description · **Job Summary**: · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owner ...
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Financial Crime and Compliance Capabilities
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HSBC Tlahuac, México-Job description · **Role Purpose**: · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owne ...
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Lam/mx Head of Financial Crime Investigations
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HSBC Tlahuac, México-Job description · Financial Crime focuses on the specific financial crime threats the firm 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 ...
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Lam/mx Manager Financial Crime Complex
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Financial Crime and Compliance Capabilities
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HSBC Iztapalapa, México- Externa · **Financial Crime and Compliance Capabilities** · Role Purpose · The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpo ...
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Global Financial Crimes Investigator
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Financial Crime Investigations Analyst
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HSBC Tlahuac, México-Job description · **Role purpose** · The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages. · The appointee will: · - Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, ...
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Vp Financial Crime Wholesale Wpb
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Manager Financial Crime Wholesale Wpb
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Hsbc Xico, MéxicoIf 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 Wholesale WPB Financ ...
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Vp Financial Crime Wholesale Wpb
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Hsbc Xico, MéxicoIf 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 · VP Financial Crime Wholesale WPB Financial C ...
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Manager Financial Crime Wholesale Wpb
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Hsbc Xico, MéxicoIf 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 Wholesale WPB Financ ...
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Vp Financial Crime Wholesale Wpb
hace 1 semana
Hsbc Xico, MéxicoIf 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 · VP Financial Crime Wholesale WPB Financial ...
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Dedicated Financial Crime Trigger Analyst
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Lam/mx Manager Financial Crime Complex
hace 1 semana
HSBC Iztapalapa, México-Job description · The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: · Operates within the firm's complex investigative programs acros ...
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Financial Crime Product Management Manager
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Lam/mx Manager Financial Crime Investigations Triage
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Dedicated Financial Crime Risk Trigger Manager
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HSBC Azcapotzalco, México-Job description · If 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 organizations in the world, with operations in 64 countries ...
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Compl Aml Execution Sr Offcr-mexc-financial Crimes
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Citi Ciudad de MéxicoThe Compliance AML Execution Sr. Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize technical knowledge to provide directional strategy within ...
Operations Associate, Financial Crimes - Xico, México - Stripe
Descripción
Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.
Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the teamAs Stripe's user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with.
The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe's portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes.
What you'll doWe are looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions.
You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units.
ResponsibilitiesConducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions;Documenting in detail the rationale for the investigative process and recommendations of each review;
Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and
Maintaining operational excellence across various workstreams;
Reviewing and dispositioning Transaction Monitoring alerts;
Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.
Who you areWe're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Strong English written and verbal capabilities;
2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields;
Strong research, writing, and analytical skills;
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions;
Ability to synthesize large amounts of information such as transaction data and identify key trends;
Ability to work efficiently and independently in a fast-paced environment; and
Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
Preferred qualificationsKnowledge/ experience in the payments and the fintech industry;
Previous experience working in a Compliance function;
ACAMS or similar certification.
Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users.
This expectation may vary depending on role, team and location.For example, Stripes in our Bucharest, Romania site have an 80% in-office expectation, and those in Stripe Delivery Center roles in Mexico City, Mexico and Bengalaru, India work 100% from the office.
Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss.
This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.
Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.At Stripe, we're looking for people with passion, grit, and integrity. You're encouraged to apply even if your experience doesn't precisely match the job description.
Your skills and passion will stand out—and set you apart—especially if your career has taken some extraordinary twists and turns.
At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions. Join us.#J-18808-Ljbffr
