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We are currently seeking an experienced professional to join our team in the role of

Investigative Reporting Analyst

Role purpose:

The Financial Crime - External Investigation Reporting Investigator(FC - EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by second level of Operations from the automated transaction monitoring system, Name Screening / OWS System, Reviews as well as referrals / escalations from Fraud Operations excluding network related cases, referrals from Major Investigations, or specific referrals related to public private partnership projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high quality case file including a comprehensive narrative and recommendation as to whether or not a suspicious transaction report as required by anti-money laundering regulations.

Main activities:

• Investigate and process cases to agreed procedural standards required and within agreed service levels.
• Ensure appropriate pro-active use of internal databases, media and relevant websites to gather intelligence and identify money laundering or terrorist financing risk associated with relevant investigation subjects.
• Produce a high quality case file including a comprehensive narrative articulation reasonable grounds to suspect and recommendation
• Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.
• Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
• Provide feedback to referring partners in Financial Crime Operations, Fraud Operations, Name Screening and others with whom we engage and collaboratively provide opportunities to streamline and enhance content and workflow

Requirements

• Experience or exposure to analysis of financial activity, or due diligence.
• Basic knowledge of proceeds of crime legislation, associated AntiMoney-Laundering (AML) regulation and guidance
• Good working knowledge of AML within the financial services industry.
• Experience in the financial services industry.
• Knowledge of internet open source research.
• Critical and Lateral thinker with an ability to interpret and solve issues.
• Evidence based analytical skills founded on an empirical base.
• Good communicator with strong inter-personal and presentation skills. Communications, analytical, organizational, project management and planning skills, including strong writing skills.

iYou'll achieve more when you join HSBC!

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role. 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.

***Issued by HSBC Electronic Data Processing (México) Private LTD***