Complex Investigations Analyst (San Mateo Mexicaltzingo)

Complex Investigations Analyst

Role Purpose

Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public–private partnership to achieve this end, always seeking the most effective and efficient means.

Responsibilities

• Conduct financial crime investigations, collaboratively with team members inside and outside the CoE (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption, and tax evasion) in accordance with globally, regionally and or market defined standards.
• Refer investigative findings and recommendations to other parts of the Group for follow...