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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Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.

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Conduct day to day operations of local AML Investigations, including searches.

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Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.

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Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report should be filed or not.

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Responsible for escalating investigations

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Responsible for coordination, liaison and tracking of the Investigations Exchange Programme for the Country AML team.

Desired profile

Qualifications :

Requirements ​

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Experience in FCC or equivalent environment, relevant work experience which allows role holder to have the ability to recognize suspicious financial activities

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Experience in undertaking investigations or analysis to customer activity with the ability to draw inferences from the information

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Experience in compilation of reports and SARs reporting experience

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Ability to work independently with minimal supervision

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Good communicator with strong inter personal skills.

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Experience of sharing information in a clear concise manner.

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.