Job description
Some careers open more doors 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 62 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 Investigator-External Investigative Reporting.
Principal responsibilities
- We are currently seeking an experienced individual to join this team in the role of an Investigator for External Investigative Reporting.
- Collate facts and evidencing findings creating a comprehensive report of the presence or absence of financial crime risk.
- Manage the investigation quality ensuring this is aligned to the banks internal procedures.
- Ensuring all work completed for Debt Recovering Agent cases and occasionally other alert types.
- Identifies and escalates the most significant and sensitive investigations to in-country Major/Complex investigations.
- Manage the investigation quality ensuring this is aligned to the banks internal procedures, ensuring all work completed for DRA cases and occasionally other alert types.
- Identifies and escalates the most significant and sensitive investigations
Requirements
- Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognise when activity is suspicious rather than unusual or in keeping.
- Ability to make a reasoned judgement from all the facts available as to whether activity on an account to warrant and raise escalations.
- Have excellent analysis and report writing skills
- Investigative experience.
- Knowledge of Financial Crime is essential.
- Knowledge of Europe systems.
- Experience of Malta , Bermuda
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.