- Anti Money Laundering (AML)
- Due Diligence
- Microsoft Exchange Server
Financial Crime Compliance Investigations Assistant Manager - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui
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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 Financial Crime Compliance Investigations Assistant Manager.
Responsible for conducting 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.
Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standard reporting requirements and turn around times.
Responsible for editing and writing a high quality investigative narrative and thereafter recording it, with the case history, in a digital case file
Responsible for escalating investigations to relevant parties and for posting information to the Reportable Events database in accordance with reporting standards.
Responsible for logging cases involving customers with relationships to other HSBC territories to Investigations Exchange.
Responsible for referring cross border investigations to Global or Regional Anti Money Laundering Investigations for coordination where appropriate.
Responsible for notifying Lines of Business of relevant reportable events posted for Customers of the Lines of Business.
Responsible for escalating 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