Financial Crime Specialist

Explore a dynamic role at HSBC's Global Service Center (GSC) where you'll make a meaningful impact and be valued for your skills.We're seeking an experienced professional to join our team in the role of Senior Financial Crime Analyst.Job Overview:Financial Crime Investigations (FCI) is dedicated to mitigating financial crime threats through innovative...

HSBC's Global Service Center (GSC) is seeking an experienced professional to fill the role of Manager Financial Crime Wholesale WPB.Financial Crime Investigations (FCI) focuses on identifying and mitigating financial crime threats to the Group, its customers, and the communities it serves.Main activities:Assist in business or regulatorily driven projects...

At HSBC, we're committed to fostering a culture of excellence in financial crime prevention.We're seeking an experienced professional to join our team as a Financial Crime Risk Manager, focusing on Wholesale and Wealth Banking.Role OverviewThe Financial Crime Investigations (FCI) department plays a critical role in protecting our business, customers, and...

About the RoleHSBC is seeking an experienced professional to join our team as a Compliance Officer - Transactional Risk. As a key member of our team, you will play a critical role in ensuring the effective implementation of our AML/CTF policies and procedures.Key ResponsibilitiesKnowledge of AML, Financial Crime, Sanctions and Global & Local policies and...

Role OverviewHSBC is seeking a skilled Financial Reporting Specialist to join our team.Key ResponsibilitiesProvide reconciliation services to ensure General ledger and sub-ledgers accounts are properly reviewed and substantiated.Identify opportunities to increase efficiency and consistency of process.Build mechanism to track data inconsistencies as early as...

At HSBC, we are seeking a highly skilled and experienced professional to join our team as a Know Your Customer and Compliance Specialist.This role is responsible for conducting Know Your Customer/Customer Due Diligence/Employment Development Department reviews of existing clients to ensure that the bank knows their customers, and is compliant with all legal,...

HSBC is a leading global banking and financial services organization with operations in 64 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Customer Relationship Compliance Specialist. In this role, you will play a...

Job OverviewHSBC is seeking a highly skilled professional to join our team as a CLM Quality Assurance Specialist. This role is responsible for ensuring that customer profiles meet AML/Sanctions/KYC requirements.Key Responsibilities:• Conduct thorough audits of customer cases in accordance with Independent Quality Function procedures and respective line of...

Welcome to the role of Business Operations Specialist at HSBC, where you will have the opportunity to make a real impact in our organization.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We strive to be at the forefront of innovation, enabling businesses to thrive and...

We are seeking an experienced professional to join our team in the role of CLM Quality Check Specialist at Global Service Center (GSC) HSBC.As a CLM Quality Check Specialist, you will be responsible for ensuring cases are audited in accordance with Independent Quality Function procedures and respective line of business procedures.Key responsibilities...

Job DescriptionWe are seeking a skilled Risk Coverage Specialist to join our team at HSBC. This role is responsible for providing market risk coverage resulting from trading activity within the HSBC US entities, with a focus on capital markets.Main Responsibilities:Market Risk Analysis: Compile and analyze risk data for limits and risk monitoring/reporting...

About HSBCHSBC is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper, ultimately helping people fulfill their hopes and realize their ambitions.

OverviewHSBC is a leading global banking and financial services organization with operations in over 80 countries. We are committed to building a culture where all employees are valued, respected and opinions count.

About HSBCHSBC is a leading global banking and financial services organization that provides a wide range of financial products and services to individuals, businesses, and institutions. Our goal is to become the world's leading international bank.Salary:We offer a competitive salary in the range of $80,000 - $110,000 per year, depending on experience.Job...

Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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.About the RoleWe are currently...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Financial Crime Product Management Manager** **Role purpose**: Compliance is a global function that brings...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Control Framework Analyst** **Role purpose** The Financial Crime Detection (FCD) team is involved...

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Major Investigations Analyst Role purpose: Financial Crime Investigations (FCI) focuses on the specific...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...