Investigations Analyst
hace 4 semanas
Job Summary: Role purpose (overall high level summary of the role)
Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and delivering clear findings and recommendations that drive proactive and impactful risk management. FCI facilitates information sharing with internal and external stakeholders, including regulatory, law enforcement and security agencies. FCI leverages its findings to support the continuing evolution of the regulatory landscape based on practical, tested innovation.
Investigative Reporting is responsible for high volume investigations generated by monitoring alerts (system generated), which include transaction monitoring alerts and name screening alerts and cases where Triage has determined a Case Rating 2 applies based on FC–UARs or production/court orders and other referrals. Investigative Reporting prepares reports or appropriate closing summaries for all investigations conducted and prepares and files SARs on such investigations, where warranted. Investigative Reporting is responsible for ensuring that findings of financial crime risk are shared with relevant risk owners and/or risk stewards for investigations conducted by Investigative Reporting and making any cross border referrals to other Investigative Reporting teams, where appropriate.
Investigative Reporting is also responsible for preparing and filing SARs for investigations conducted by Major Investigations and Complex Investigations and FIM teams.
Main Responsibilities:
Financial Crime Investigations (FCI) forms part of the Group Financial Crime (Group FC) capability within Group Risk and Compliance. Group FC provides the policy, framework, and specialist capabilities by which HSBC manages financial crime risk. The vacancy is placed on Investigative Reporting team; the main responsibilities are:
- Perform effective and timely investigations focused on Financial Crime in Anti-Money Laundering (AML), terrorist financing, fraud, bribery, corruption, sanctions, tax evasion, illegal trafficking, market abuse and other conduct risks. Investigations include matters involving customers, prospective customers, customers of customers, staff members, accounts, products, and/or payment clearing or trade transactions, that pose potential financial crime risk to HSBC.
- Communicate findings with relevant internal control owners, risk owners and risk stewards; produces evidence for law enforcement agencies; and files suspicious activity reports (SARs) when required. Investigations are a risk-based review that supports findings that financial crime risk or suspicious activity have been identified, or to close the case in the absence of such findings.
- Prepare reports, or appropriate closing summaries, for investigations and prepares and files SARs, where warranted, comply with Mexican laws requirements.
- Complete individual work assignment, using and tailoring the risk-based review that supports findings that financial crime risk or suspicious activity have been identified, or to close the case in the absence of such findings.
- Ensure that each research carried out meets the requirements of the Mexican regulation and the quality guidelines required for each research.
- Participate actively in internal meetings, trainings and activities within the team.
- Provide information when required by the team leader.
- Adherence to any required job timelines.
- Providing guidance and feedback to TM Operations investigators.
- Actively collaborate with other FCI Teams.
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