Manager, Financial Crime Complex Investigations

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Complex Investigations

Principal responsibilities

• Collaborate with other investigators, inside an outside the system, to support projects investigating suspected financial crime networks across multiple lines of business and geographic regions.
• Responsibly leverage information in HSBC systems, and bulk data, where data sharing permits, to identify and mitigate financial crime activity in a timely manner.
• Support in proactive investigations seeking to understand the extent of HSBC’s exposure to financial crime risk involving new typologies.
• Escalate potential control weaknesses or financial crime typologies for further analysis.
• Ensure effective information sharing, where data sharing permits, to collect additional customer information in furtherance of an investigation, or to refer activity to other teams to facilitate timely risk mitigation.
• Escalate investigative outcomes for consideration in the wider investigations strategy and to recommend new avenues of investigation.
• Prepare material for senior stakeholder reporting.