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We are currently seeking a high-caliber professional to join our team as Analyst, Investigative Reporting
Roles & Responsibilities:
Impact on the Business/Function
- Play a key function (anti-money laundering investigation) of the FC to support in identifying and containing financial crime risks; deter, detect and protect the Bank from financial crime risks.
- Ensure appropriate proactive use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in financial crime, including money laundering and terrorism.
Customers / Stakeholders
- Handle enquiries from colleagues across HSBC business areas professionally and promptly, providing appropriate guidance and escalating to management where required.
- Regional and local functions of the IR, and the wider Financial Crime function.
- Maintain enhanced quality on an on-going basis and improve performance.
Leadership & Teamwork
- Interact and maintain an effective relationship with regional and local counterparts on matters related to IR.
- Work closely with respective Manager to develop personal capability.
- Work effectively and professionally with colleagues across Investigations and the organization.
Operational Effectiveness & Control
- Responsible for conducting an effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
- Responsible for high quality case investigation and recording, and appropriate escalation, as per defined procedures - via the appropriate channel where necessary.
- Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made on whether a Suspicious Activity Report (SAR) should be filed or not.
- Responsible for identifying possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).
- Generate ideas to improve team and process efficiencies.
Qualifications & Experience
- Diploma / Bachelor degree
- 2-3 years of experience in Banking / Finance,
- Knowledge of HSBC core banking systems is preferable
- Teamwork spirit
- Ability to work independently with minimal supervision
- Exhibit strong investigative and analytical skills
- Strong communications skills, particularly competent with English written and spoken skills.
- Ability to interpret and disseminate complex data and perform analysis as required by the business.
FC (or equivalent environment) knowledge and experience:
- Relevant work experience (e.g. Customer Due Diligence, Investigation, Quality Assurance) which allows role holders to have the ability to recognize suspicious financial activities
- Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
- Experience in compilation of reports and /or SARs reporting experience.
- Good communicator with strong interpersonal skills, sharing information in a clear concise manner.