Dedicated Financial Crime Trigger Analyst

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 and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of: Financial Crime Investigations Analyst

Role purpose

The responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale, Commercial Banking (CMB) & Global Banking (GB) Lines of Business

BFCR is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the 1LOD for CMB and GB. The team is responsible for supporting the frontline in identifying potential and emerging Financial Crime risks by providing the assessment and assurance of FCR management as part of the Customer Due Diligence (CDD) process and journey.

The role holder will be part of the Dedicated Risk Team (DRT) within the Wholesale NFR Centre of Excellence (CoE) team; whose primary focus is to manage Financial Crime Risk (FCR).

Principal responsibilities:

• Receive and review Surveillance Risk Triggers to a high quality in line with stated procedures and guidance.

• Perform high quality analysis of the customer data as available in Actionable Intelligence (AI) system alongside triggers.

• Relationship Managers (RMs) and customer outreach, as appropriate, and as described per the relevant Desk Instruction Manuals (DIMs).

• Ensure a FCR lens is utilized within all trigger analysis. 

• Where triggers require escalation, collaborate, and refer to line manager and, if necessary, Financial Crime Advisory (2LOD).

• Ability to apply judgement and critical thinking to identify financial crime risks and issues in customer profiles.

• Solid knowledge and experience in processes, Bank systems and/or project management.

• Strong analytical and problem-solving abilities.

• Extremely keen eye for detail.

• Organized and logical thinker.

• Strong interpersonal sensitivity.

• Strong written / verbal communication and presentation skills.

• Ability to communicate with senior members of frontline teams, Financial Crime (FC), Compliance and Audit.

Experience

• 5 - 8 years’ experience and knowledge of Financial Crime Compliance, Anti-Money Laundering  (AML), Sanctions, Wholesale Banking (Comercial Banking, Global Banking)

• Experience and knowledge of quality testing, assurance, compliance, and audit

• Possess Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) need will be prioritized.

At HSBC we offer our colleagues a greater number of days, so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

 
***Issued By HSBC Electronic Data Process Mexico Private LTD***