Investment Banking

Manager, Senior Investigator, Financial crime Investigative Reporting

at HSBC

ExperiencedNo visa sponsorship

Posted 20 days ago

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Senior Investigator / Manager responsible for leading financial crime investigations and producing investigative reporting to support compliance and risk teams. The role involves supervision of complex casework, analysis of transaction and customer data, and preparation of clear, actionable reports for stakeholders and regulators. The manager will coordinate with cross-functional teams, ensure investigative quality and governance, and contribute to process improvements and training.

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