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Senior Financial Crime Analyst
hace 1 mes
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 techniques and technology. As part of this team, you'll contribute to achieving this goal by conducting risk investigations and collaborating with stakeholders.
Main Responsibilities:
- You will conduct financial crime risk investigations, including those related to fraud, money laundering, and terrorism financing, in accordance with globally defined standards.
- Operate within a systemic capability to refer investigative findings and recommendations to other parts of the Group for follow-on action.
- Identify financial crime risks and escalate information on significant and sensitive investigations to support strategic appraisals.
- Communicate ongoing investigation status to key stakeholders.
Requirements:
- To work in a team of investigation specialists to identify and investigate financial crime risks to the Group.
- To support strategies and initiatives among reporting teams in support of FCI objectives.
- To ensure effective information sharing across FCI and with other parts of the organization.
- To escalate significant financial crime threats and management issues to senior leadership.
What We Offer:
HSBC provides its employees with a competitive salary, estimated at $80,000 per annum, as well as opportunities for growth and development within a diverse and inclusive environment.
About Us:
HSBC is committed to building a culture of well-being, balance, and care. Our employees enjoy benefits such as flexible working arrangements, continuous professional development, and opportunities for advancement.
