Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join 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 and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Investigator - INVESTIGATIVE REPORTING ASP.

Principal responsibilities

Responsible for conducting effective and timely reviews of accounts, relationships and transactions for assigned cases in accordance with agreed standard reporting requirements and service level agreements. Subject to completion of training and accreditation, these cases may include:Escalated cases from Dynamic Risk Assessment transaction monitoring system.Less complex FC-UAR and referrals from other sources. On receipt of a referral, conduct a review, in line with the instructions, in order to identify any potential financial crime risk.Responsible for writing a high quality investigative narrative (Investigation Report) and to record the case history, with supporting findings, in an approved case management system.Conclude each review of an assessment of financial crime risk or no financial crime risk, and make appropriate recommendations based upon the assessment, including recommendations for Suspicious Activity Report (SAR) filing, customer exit or KYC/CDD refresh. In consultation with the respective Manager, refer cases, where appropriate to other Investigations teams for specialized investigations.