Manager, Sr Investigator, FC Investigative Reporting, HSBC

HSBC

Location:
Sri Lanka

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Responsible for conducting investigations concerning accounts/transactions where potential financial crime risk has been identified and, where necessary, referring and/or escalating such cases for regulatory decisions and filing and appropriate internal referrals for action.

Job Responsibility:

Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements
Conduct a review to identify potential financial crime related issues or mitigate risks
Write high-quality investigative narratives (Investigation Report) and record case history in an approved system
Make recommendations regarding Suspicious Activity Reports (SARs) and escalate investigations to appropriate teams
Interact with relevant stakeholders, such as Complex and Major Investigations
Assess the quality of Know Your Customer (KYC) information and refer issues to appropriate functions
Provide completed investigations information to Senior Management and other internal stakeholders for risk management

Requirements:

Money Laundering investigations experience including understanding transaction monitoring scenarios
Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk
Experience in undertaking investigations/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 reports
Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear, concise and professional manner

Nice to have:

Universal banking experience across Retail, Commercial and Banking and Markets
Familiarity and experience with transaction monitoring and associated systems and case management systems
Experience with banking core customer data management systems
Consistently achieve objectives set and take action to improve own performance
Strong organizational skills
Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organization
Prior regulatory or law enforcement investigations experience is advantageous
ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications

Additional Information:

Job Posted:
September 23, 2025

Expiration:
October 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager, Sr Investigator, FC Investigative Reporting