EIR Investigator - Compliance

Job description

Some careers open more doors than others.

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking a high caliber professional to join our team as an EIR Investigator .

Principal responsibilities

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​Process cases to agreed procedural standards required and within agreed service levels

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Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR is required.

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Deal with external enquiries if required, in a professional manner, providing them with appropriate information, referring to management where necessary

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Assist with compliance to applicable sections of Group AML Policy. Maintain records update case histories and liaise with branches, Regions in relation to the review of customers subject to one or more validated Anomalous Activity Report.

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Ensure performance meets the requirements of any relevant service level agreements and at all times, adheres to Group and Regulatory policies.

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Generate ideas to improve team efficiency.

Desired profile

Qualifications :

Requirements

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Money Laundering investigations experience, ideally including transaction monitoring

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Experience of identifying activity suggesting Money Laundering

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Experience in undertaking investigations or analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established

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Experience in writing reports to identify AML, CFT risks and SAR reporting.

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Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional manner

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Consistently achieve objectives set for them and take action to improve their own performance

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Strong organizational skills

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Collaborative working style with colleagues and broader stakeholders within a cross border and Line of Business matrix

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Prior regulatory or law enforcement investigations experience advantageous

You'll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.