Company Name: HSBC Bank
The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) current CEO is Hitendra Dave. HSBC Holdings plc is having a market capitalization of GBP142.02billion. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. As per “AmbitionBox and glassdoor” company review sites, the HSBC Company is managed to get 4.0 and 3.9 stars out of 5 stars accordingly. HSBC is committed to building a culture where all employees are valued, respected and opinions count. So, HSBC Company is best for employees who want to join in a world’s largest banking and financial organization.
Job Role: Investigator, Financial Crime Investigative Reporting.
Job Code: 0000KW2A
Job Principal Responsibilities:
- Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standard for reporting requirements and service level agreements.
These cases may include:
- Cases generated by transaction monitoring systems, including the DRA;
- Financial Crime (FC)-Unusual Activity Report raised from various parts of the bank, and referred, as appropriate, by Triage to Investigative Reporting;
- Escalated cases identified by true matches to screening lists by Name Screening teams;
- Cross-border referrals; and
- Escalated cases from Fraud Operations.
- Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established process SLAs as per the standards agreed.
- Determine information and documentary evidence needed to support the case decision and to ensure adequate record of such in an approved case management system.
- Conclude each case investigations, and make appropriate recommendations based upon the assessment, which may include referral to the Money Laundering Reporting Officer (MLRO) or designated in-market Investigators as to whether a Suspicious Activity Report (SAR) should be filed or in consultation with the respective manager, make referrals to other Investigations teams (Complex Investigations or Major Investigations).
- Seek advice from Subject Matter Experts (e.g. AB&C, Sanctions Advisory and Tax Transparency etc.), where appropriate.
- Identify and complete appropriate referrals for action, including but not limited to, recommendations for exit, and KYC/CDD refresh referrals.
- Demonstrate continuous development of investigative best practice, skills and experience whilst in role.
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Job Qualifications:
HSBC is currently seeking an experienced professional to join the team in the role of Investigator, Financial Crime Investigative Reporting.
Who is having
- Knowledge of financial crime risk indicators.
- Good spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear, concise and professional manner.
- Good critical thinking and analytical skills. Ability to make informed risk-based decisions and support with robust supporting rationale.
- Experience of analysing transaction data, along with customer data and external research finding, to assess whether activity is unusual and poses possible financial crime risk.
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organization.
- A motivated self-starter who has the ability to work effectively alone and under pressure.
- Capable of picking up, and applying, new ideas/concepts quickly with positive ‘can do’ attitude.
- Prior Transaction Monitoring Operations.
- ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.
Job Field: Risk and Compliance
Role Workstyle: Hybrid Working
Primary Location: Asia Pacific-India-Karnataka-Bangalore
Job Type: Permanent – Full Time
Job Posting: 03-Jan-2025, 13:23:31
Closing date: 19-Jan-2025, 23:59:00