Investigator - External Investigative Reporting

5 days ago

Bengaluru, India HSBC Full time

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Investigator - External Investigative Reporting**

**Principal responsibilities**:

- Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases will include:

- anomalous activity reports from various parts of the bank as well as other HSBC entities as applicable, including other business lines and functions.
- investigating and reporting against Production Orders
- escalated cases from Transaction Monitoring systems
- Responsible for writing a high quality investigative narrative (Investigation Report) and to record the case history, with supporting findings, in a approved case management system.
- Ensure appropriate pro-active use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in financial crime/ML/terrorism etc.
- Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR is raised with onward disclosure to the relevant authorities in accordance with procedural standards.
- Working closely with the Manager, External Investigative Reporting to develop personal capability.
- Work effectively and professionally with colleagues across FCTM and the organization, and in particular with the businesses.
- Manage Oracle Wachlist Screening (“OWS”) referrals in line with Name Screening and investigative reporting instructions.
- Assess the quality of Know Your Customer (KYC) information and processes as part of investigation, and where appropriate, refer actions any issues to the appropriate function.

Requirements

**What you will need to succeed in the role: (Minimum Qualification and Skills Required)**
- Experience with banking core customer data management systems (i.e. HSBC Universal Banking (HUB) system)
- Experience of identifying activity indicative of Money Laundering (ML) or Terrorist Financing (TF) risk
- Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from CDD data
- Experience in writing reports to identify ML/TF risk and/or SAR reporting
- Strong organisational skills
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation
- Prior regulatory or law enforcement investigations experience is advantageous
- ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications

**You’ll achieve more at HSBC**

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

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