Anti Money Laundering Investigations - Financial Crime Compliance


Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Compliance
  • Due Diligence
  • Filing
  • Microsoft Exchange Server
  • Training

Job Description

Anti Money Laundering Investigations - Financial Crime Compliance

Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui

Some careers shine brighter than others
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential.
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking a high caliber professional to join our team as Anti Money Laundering Investigations.
Principal responsibilities
  • Learn to conduct investigations surrounding accounts and transactions of an apparent anomalous nature and where necessary, escalating cases in accordance with the Anti Money Laundering Investigations Procedural Guidance and Anti Money Laundering Investigations Procedures.
  • Be trained to conduct effective and timely investigations into assigned cases in accordance with agreed standard reporting requirements and turn around times. 
  • Learn to edit and write a high quality investigative narrative and thereafter recording it, with the case history, in a digital case file
  • Escalate investigations to relevant parties and for posting information to the Reportable Events database in accordance with reporting standards.
  • Log cases involving customers with relationships to other HSBC territories to Investigations Exchange.
  • Refer cross border investigations to Global or Regional Anti Money Laundering Investigations for coordination where appropriate.
  • Escalate to Lines of Business Anti Money Laundering Compliance Officers information regarding thematic Lines of Business compliance weaknesses or failures identified during the course of investigations


  • Willing to join in a training role
  • Excellent attention to detail
  • Strong spoken and written English and Chinese communication skills with the ability to document steps and conclusions effectively, in a clear, concise and professional manner
  • Consistently achieve objectives set for them and willingness to take action to improve own performance
  • Strong organizational skills and ability to work in a fast paced environment
  • Collaborative working style with colleagues and broader stakeholders, cross border and in different lines of business
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.
Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish, Cantonese
HSBCPrivate Banking and Wealth Management

1 Queen's Road Central, Central

directions_walk6 mins walk from Central Station