HSBC is seeking an experienced financial crime investigator for a critical role in their Risk and Compliance function. The position involves conducting comprehensive money laundering investigations, analyzing complex financial data, and ensuring regulatory compliance in a dynamic banking environment.
This role involves completing and reviewing money laundering investigations triggered by internal system alerts, collating comprehensive information, and producing detailed reports identifying potential financial crime risks across internal and external departments.
Candidates must have substantial experience in investigations, possess strong analytical skills, demonstrate critical thinking capabilities, and have extensive knowledge of compliance risk management. Excellent verbal and written communication skills are essential for effectively communicating complex investigative findings to stakeholders.
HSBC offers competitive compensation including private healthcare for UK-based employees, enhanced maternity and adoption pay, a contributory pension scheme with generous employer contributions, and opportunities for professional development in a globally recognized financial institution.
