Financial Crime Investigator – Major Investigations

HSBC; Ciudad de México; Presencial; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

A leading global bank in Mexico is seeking a Financial Crime Investigations Specialist to conduct and support investigations into financial crimes, ensuring compliance with regulations and organizational standards. This role requires strong investigative and analytical skills, as well as excellent communication abilities. The successful candidate will be part of a team focusing on mitigating risks associated with financial crime, contributing to an impactful safety culture.

Servicios

Generous paid leave for personal milestones

Opportunities for professional development

Flexible working environment

Formación

• Experience working in regulatory, investigative, or compliance roles.
• Ability to mitigate harms related to financial crime.
• Understanding of regulatory frameworks and codes.
• Strong analytical and detail-oriented mindset.
• Ability to work under tight deadlines.

Responsabilidades

• Conduct financial crime risk investigations.
• Identify financial crime risks for the Group.
• Communicate investigation statuses to stakeholders.
• Support execution of regional investigative procedures.
• Prepare and issue Management Information to leadership.

Conocimientos

Regulatory compliance expertise

Investigation skills

Strong analytical skills

Excellent written and verbal communication in English

Teamwork ability

Educación

Experience in financial services

Descripción del empleo

A leading global bank in Mexico is seeking a Financial Crime Investigations Specialist to conduct and support investigations into financial crimes, ensuring compliance with regulations and organizational standards. This role requires strong investigative and analytical skills, as well as excellent communication abilities. The successful candidate will be part of a team focusing on mitigating risks associated with financial crime, contributing to an impactful safety culture.