Financial Crime Investigator

Job description

Tasks

• Strong experience in fraud and data analysis with appropriate tools and techniques
• Strong analytical skills with expertise in transaction analysis, risk, compliance, regulatory requirements and sanctions
• Advanced SQL skills, including complex queries, joins, subqueries and aggregate functions for data analysis and extraction
• Proficiency in Python for data extraction, analysis and statistical modeling with libraries such as Pandas, NumPy and Matplotlib
• Experience with financial crime prevention techniques and tools, such as monitoring tools, for effective fraud prevention, such as KYC, AML and fraud systems
• Experience in the investigation of financial crime
• Experience of working in multiple jurisdictions and across borders
• Strong knowledge of risk and responsibility
• Familiarity with transaction monitoring and management systems
• Experience in conducting investigations and case management, ideally in relation to fraud or financial crime, including gathering intelligence and filing suspicious activity reports
• Influencing and advisory role

Requirements

• Strong organizational and time management skills
• Collaborative working style with colleagues and stakeholders in a cross-border environment and 6 time zones
• Regulatory or law enforcement experience is an advantage
• ACAMS or ICA-MLTC qualifications are preferred
• Proven leadership qualities
• Experience in techniques and tools to combat financial crime, such as monitoring tools, effective fraud prevention, such as KYC, AML and fraud systems
• Experience in the investigation of financial crime
• Experience of working in multiple jurisdictions and across borders
• Strong knowledge of risk and responsibility
• Familiarity with transaction monitoring and management systems
• Experience in conducting investigations and case management, ideally in relation to fraud or financial crime, including gathering intelligence and filing suspicious activity reports
• Influencing and advisory role

What we offer

• We support your career development, including access to development programs, mentoring and coaching, and world-class learning and development
• You can plan your time to balance work and private life and effectively prioritize your well-being
• Our benefits support you and your family financially, including:
  • Health and well-being, life insurance, income protection (including group life insurance) and flexibility allowance
  • Pension: a new scheme (a mixture of defined benefits and defined contributions) plus access to the HSBC Matching Gift
  • Travel: currently no limits for BHR; free travel on HSBC Railcards
  • An individual bonus scheme that reflects your performance
• HSBC also offers a range of discounts with retailers such as:
  • John Lewis & Partners
  • Virgin Media
  • BHS
  • Pizza Express
  • Curries
  • British Airways