Investigator, Major Investigations
As our Invesigatior, Major Investigations, responsibilities will include managing intakes and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at country/regional/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities.
3+ years of related experience
Subject matter expertise and experience in financial crimes (money-laundering, fraud, sanctions)
Ability to adequately relay findings to all levels of management
Be a collaborative team player
Presentation skills
Customer relationship skills
Analytical skills (data driven)
Great time management
Prioritizing skills
Multitasking Skills
Problem-solving and resourcefulness
Flexibility/Adaptability
Detail oriented and highly organized
Great communication skills
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HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.
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