LAM/MX Major Investigations Assistant Manager

"Join our team at HSBC as a LAM/MX Major Investigations Assistant Manager and play a crucial role in safeguarding our organization against financial crime. As a leading global bank, we are committed to maintaining the highest standards of integrity and compliance, and we are seeking a highly skilled and driven individual to join our team. In this role, you will work closely with our LAM/MX Major Investigations Manager to oversee and manage the investigation of complex financial transactions, ensuring that all potential risks and threats are identified and mitigated. If you have a strong background in financial crime investigations and a passion for fighting against financial crime, we encourage you to apply for this exciting opportunity. Join us and make a difference in the fight against financial crime." Required qualifications:- Bachelor's degree in a relevant field such as Finance, Business, or Criminal Justice- Minimum of 5 years of experience in financial crime investigations, with a focus on LAM or MX regions- Strong knowledge of AML/KYC regulations and procedures- Excellent analytical and problem-solving skills- Ability to manage and prioritize multiple investigations simultaneously- Strong communication and interpersonal skills- Fluent in Spanish and/or Portuguese- Professional certifications in AML, such as CAMS or CFCS, preferred but not required. If you are a motivated and dedicated individual with a keen eye for detail and a passion for combatting financial crime, we would love to hear from you. Apply now and join our team at HSBC."

1. Conduct investigations into complex financial transactions and identify potential risks and threats.
2. Collaborate with the LAM/MX Major Investigations Manager to develop and implement strategies to mitigate financial crime risks.
3. Ensure compliance with AML/KYC regulations and procedures.
4. Manage and prioritize multiple investigations simultaneously.
5. Utilize strong analytical and problem-solving skills to gather and evaluate evidence in financial crime cases.
6. Communicate effectively with internal stakeholders, external partners, and law enforcement agencies.
7. Maintain up-to-date knowledge of industry trends and regulations related to financial crime.
8. Prepare and submit comprehensive reports on investigations and findings.
9. Conduct interviews and gather information from individuals related to financial crime investigations.
10. Assist in the development and implementation of training programs for employees to enhance their understanding of financial crime prevention.
11. Identify potential weaknesses or gaps in current processes and make recommendations for improvement.
12. Collaborate with other departments and organizations to share information and stay updated on emerging threats.
13. Stay updated on relevant professional certifications and obtain necessary certifications to enhance skills and knowledge.
14. Act with integrity and maintain confidentiality in all aspects of work.
15. Represent HSBC in a professional manner and act as a brand ambassador in the fight against financial crime.

According to JobzMall, the average salary range for a LAM/MX Major Investigations Assistant Manager in Colonia Cuauhtémoc, 06500 Mexico City, CDMX, Mexico is $41,000 - $60,000 USD per year. This can vary depending on the specific job duties, experience level, and company.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.