Manager, Senior Investigator, Financial Crime Investigative Reporting

As a Manager, Senior Investigator in the Financial Crime Investigative Reporting team at HSBC, you will be responsible for conducting thorough investigations into various cases related to financial crimes. Your primary focus will be on ensuring effective and timely investigations in alignment with the reporting standards and service level agreements. The cases you will handle include those generated by transaction monitoring systems, unusual activity reports, escalated cases from screening lists, cross-border referrals, and cases escalated from Fraud Operations. Working independently, you will be expected to complete assigned tasks efficiently and deliver high-quality investigation reports within the agreed process SLAs. To support your investigations, you will need to identify the necessary information and documentary evidence required for decision-making and maintain accurate records in the designated case management system. Upon concluding each investigation, you will make appropriate recommendations, which may involve filing Suspicious Activity Reports or referring cases to other specialized investigation teams based on the assessment. Collaboration with Subject Matter Experts for guidance, making referrals for necessary actions, and continuous development of investigative skills will be key aspects of your role. Your expertise in core banking systems, financial crime risk indicators, transaction monitoring, and analytical skills will play a crucial role in assessing potential financial crime risks. Your ability to communicate effectively, both in writing and verbally, critical thinking skills, and proactive approach to learning and applying new concepts will be instrumental in your success in this role. Prior experience in Fraud Operations, TM Operations, or Investigations, along with certifications such as ACAMS or ICA, will be advantageous. At HSBC, we value your contributions and offer an environment where you can grow professionally and make a tangible impact. Join us and be part of a global organization committed to enabling businesses to thrive, economies to prosper, and individuals to achieve their aspirations.,