External Investigations Reporting Investigator

-Job descriptionIf 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**External Investigations Reporting Investigator****Role purpose**:The Financial Crime - External Investigation Reporting Investigator(FC - EIR) is accountable to follow approved, documented procedures and processes to analyze information escalated by Second Line of Defense Operations from the automated transaction monitoring system, Name Screening / OWS System, as well as referrals / escalations from Fraud Operations and Unusual Activity Reports (UAR) 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 recommendation as to whether or not a suspicious transaction report with FINTRAC as required by anti-money laundering regulations in Canada.FC EIR is responsible for conducting investigations within these case categories which may emanate from multiple products.**Main activities**:- Investigate and process cases to agreed procedural standards required and within agreed service levels.- Produce a high-quality case file including a comprehensive narrative articulating reasonable grounds to suspect and recommendation as to whether or not a escalation is required.- Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.- Deal with enquiries from colleagues from Line of Business in a professional, responsive manner, giving them appropriate guidance, referring to management where necessary.- Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.- Provide feedback to referring partners in FC Operations, Fraud Operations, Name Screening, and others with whom we engage and collaboratively provide opportunities to streamline and enhance content and workflow.Requirements- Experience or exposure to analysis of financial activity, or due diligence.- Basic knowledge of proceeds of crime legislation, associated AntiMoney-Laundering (AML) regulation and guidance- Good working knowledge of AML within the financial services industry.- Experience in the financial services industry.- Knowledge of internet open-source research.- Critical and Lateral thinker with an ability to interpret and solve issues.- Evidence based analytical skills founded on an empirical base.- Good communicator with strong inter-personal and presentation skills.- Proven communications, analytical, organizational, project management and planning skills, including strong writing skills.- Knowledge of HSBC’s operational, back office and head office areas would be an asset.- You’ll achieve more when you join HSBC!_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**Issued by HSBC Electronic Data Processing (México) Private LTD

Creado: Jue, 01 de Ene de 1970