Investigations Reporting Investigator

HSBC; Ciudad de México; Presencial; MXN 500,000 - 700,000; Jornada completa

Descripción de la vacante

A leading global banking institution in Mexico City is seeking an experienced Investigations Reporting Investigator to analyze financial crime cases. The role involves producing comprehensive reports and recommendations regarding suspicious activities. Ideal candidates should have a strong background in financial investigations and excellent communication skills to collaborate with various stakeholders.

Formación

• Experience in analyzing information related to financial crimes.
• Ability to produce high-quality case files.
• Strong communication skills for liaising with stakeholders.

Responsabilidades

• Investigate and process cases according to procedural standards.
• Produce comprehensive narratives and recommendations for suspicious activity reports.
• Maintain accurate records and update case histories.

Descripción del empleo

Overview

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC. HSBC is one of the largest banking and financial services organisations 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 realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Investigations Reporting Investigator.

Role Purpose

The Financial Crime – External Investigation Reporting Investigator (FC – EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system, name screening escalations from Fraud Operations and UARs (excluding network-related cases), referrals from Major Investigations, or specific referrals related to public-private partnership projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high-quality case file including a comprehensive narrative and a recommendation as to whether a suspicious activity report is required under anti-money laundering regulations in the United States.

Principal Accountabilities

• Impact on the Business
• Investigate and process cases to agreed procedural standards required and within agreed service levels.
• Produce a high-quality case file including a comprehensive narrative and recommendation as to whether or not a SAR is required.
• Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.