Financial Crime Global Trade and Wholesale Lending Investigation

About the job

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. In This Role, You Will • The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA. • In addition, they will work closely with other Senior investigators in providing their support for full investigation of cases. • Once the investigation of a GSNA alerts is complete, investigator will prepare the case narrative detailing all the information required to justify the conclusion of individual alerts. • The role requires strong GTS, commercial banking, wholesale lending knowledge and excellent communication skills for interaction with various stakeholders. • The role holder will be a member of a multi skilled team responsible for the in-depth investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa) and unusual activity reports (FC-UARs) focusing on first party lending fraud. • Review and analyze cases triggered by system for GTS (Global Trade Solutions) customers using available Bank systems, reliable information available over the public domain and other available intelligence databases to assess genuineness from financial crime perspective. • Perform detailed analysis of the customer relationship and validate the event / scenario triggered to identify any anomalies/risk indicators related to Money Laundering and / or 1st Party Lending fraud. • Write investigative narratives of adequate quality ensuring conclusions are supported with clear rationale & evidence. • Immediately escalate any anomalies / risk indicators which cannot be discounted for further investigation to Senior Investigator. Provide detailed rational with evidence.

Requirements

• GTS Operations
• GTS Sales
• Business development
• GTS Risk

Qualifications

• Graduate / Post-Graduate in Business Management, Economics, Commerce, Technology, Mathematics or equivalent
• Certifications on Compliance / AML / Fraud related

Preferred Technologies

• GTS Operations
• GTS Sales
• Business development
• GTS Risk

Benefits

About the company

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