Investigator, Financial Crime Investigative Reporting, HSBC

HSBC

Location:
Mainland China, Guangzhou

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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, Financial Crime Investigative Reporting.

Job Responsibility:

Conduct effective and timely reviews of accounts, relationships and transactions for assigned cases in accordance with agreed standard reporting requirements and service level agreements
Write 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
Ensure appropriate pro-active use of media reports and relevant tools, including websites to gather information and identify customers of HSBC involved in financial crime, including money laundering and terrorism
Produce a high quality case file including a quality narrative and recommendation as to whether or not a SAR is appropriate with onward escalation for disclosure to the relevant authorities in accordance with procedural standards
Identify appropriate referrals for action, and effecting of such in accordance with procedural standards
Process a proportionate number of cases to the agreed procedural standards required and within agreed service level agreements
Ensure appropriate consideration given to each case as to content and quality of content/narrative

Requirements:

Universal banking experience across Retail, Commercial and Banking and Markets
Knowledge of financial crime risk indicators including understanding transaction monitoring scenarios
Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM))
Experience with core banking customer data management systems
Experienced in using tools to collect and analyse data from multiple sources
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
Experience in undertaking analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from KYC/CDD data
Experience in writing summaries of observations and findings
Prior experience within RPA or other automation projects is advance
Proficient with Excel, VBA or Python
Certification on BluePrism (Developer) and/or other RPA platform is advance
Proven high quality spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively, in a clear, concise and professional manner
Strong critical thinking and analytical skills
Ability to make informed decisions with robust supporting rationale
Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organization

Nice to have:

Certification on BluePrism (Developer) and/or other RPA platform
Prior experience within RPA or other automation projects

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
May 08, 2025

Expiration:
May 19, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Investigator, Financial Crime Investigative Reporting