-Job description
Job Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM.
- Main Responsabilities:
- Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and integral forums.
- Consolidate information from LAM Financial Crime Investigations teams (Argentina, Brazil, Chile, México and Uruguay) to present at different local, regional and global forums.
- Validate data extractions provided by Group against local and regional basis.
- Maintain local data basis updated regarding FCI’s Referrals for Action (CSEM Trigger recommendations, Employee Relations Referrals, Inhibit Accounts).
- Attend information requests upon arrival from stakeholders and risk stewards.
Requirements
Experience
- Databases management in Excel.
- Compliance risk experience.




- Knowledge of the regulatory framework.
- Ability to find solutions. Analytical and argumentation capability to support findings. Ability to work in coordination with other team members and to obtain returns on time.
- Interpersonal relations skills.
- University degree (Law, Business Administration, Accounting, among others)
- Working knowledge of AML and FT issues throughout the financial services industry.
- Excellent oral, written communication and presentation skills.
- Experience in prioritizing competing demands and able to communicate effectively.
- SharePoint Management.
- HSBC’s systems: Hogan, QView, UCM desirable.
- Advanced English (writing/conversation) desirable

📌 Investigations Analyst (Tláhuac)
🏢 Hsbc
📍 Tláhuac