Financial Crime INVESTIGATIVE REPORTING

As a Financial Crime Investigative Reporting professional at HSBC, you will be responsible for conducting effective and timely investigations into assigned cases. This includes cases generated by transaction monitoring systems, unusual activity reports, escalated cases from screening lists, cross-border referrals, and cases from Fraud Operations. You will work independently to complete tasks and submit high-quality investigation reports within established SLAs. Your role will involve determining necessary information and evidence to support case decisions and maintaining records in an approved case management system. Key Responsibilities: - Conduct investigations into assigned cases in accordance with reporting requirements and SLAs - Independently complete tasks and submit high-quality investigation reports - Determine necessary information and evidence to support case decisions - Conclude investigations and make appropriate recommendations, including potential referrals for further action - Seek advice from Subject Matter Experts when needed - Identify and complete appropriate referrals for action, such as exit recommendations and KYC/CDD refresh referrals - Demonstrate continuous development of investigative best practices, skills, and experience Qualifications Required: - Knowledge of financial crime risk indicators - Good spoken and written communication skills - Good critical thinking and analytical skills - Experience in analyzing transaction and customer data to assess potential financial crime risk - Collaborative working style within a cross-border organization - Self-motivated with the ability to work effectively alone and under pressure - Quick learner with a positive attitude - Prior experience in TM Operations - ACAMS or ICA certificate/diploma, or equivalent qualifications HSBC is one of the largest banking and financial services organizations globally, operating in 62 countries and territories. Joining HSBC means being part of a team that aims to enable businesses to thrive, economies to prosper, and individuals to fulfill their hopes and ambitions. If you are seeking a career where you can make a real impact, consider joining HSBC and discover the value you can bring to the organization.,