📍 Location: Buffalo, NY (Hybrid)
📅 Application Deadline: February 14, 2025
💼 Job Type: Full-Time | Permanent
💰 Salary Range: $55,900 – $83,900 + Competitive Benefits
Join HSBC: Make an Impact in the Fight Against Financial Crime!
At HSBC, we are committed to maintaining the integrity of the global financial system. As an Investigator in Financial Crime and Anti-Money Laundering (AML) Compliance, you’ll play an essential role in detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing.
If you’re passionate about protecting the financial world from criminal activities, this is your chance to be part of a globally recognized leader in financial crime compliance. You’ll be joining an innovative, diverse, and supportive team working together to ensure the financial system remains safe and secure. Ready to take the next step in your career? Read on to learn how you can make a difference at HSBC.
Your Role: Investigator – Financial Crime & AML Compliance
As an Investigator – Financial Crime, your expertise will be crucial in safeguarding our financial systems. Your day-to-day activities will involve using your sharp analytical skills to detect suspicious financial activities, and your investigative abilities will be key to determining if Suspicious Activity Reports (SARs) need to be filed.
Here’s what your impactful role will look like:
✔ Investigate Suspicious Activities: Review and analyze customer transactions to spot red flags and assess potential risks associated with financial crimes like money laundering, fraud, and terrorist financing. You’ll play an instrumental role in identifying areas where HSBC can take preventive action.
✔ Conduct Detailed Research: Dive deep into money laundering cases, organized crime activities, and fraud schemes. Your thorough research and attention to detail will ensure every investigation is handled with the highest level of care.
✔ High-Quality Reporting: Write comprehensive investigative reports that reflect your findings. Your reports will serve as a critical tool for collaboration with internal teams and regulatory bodies to ensure compliance with AML regulations.
✔ Ensure Compliance with AML Laws: You’ll work within HSBC’s global policies, ensuring that all financial activities align with the regulatory framework. By staying up-to-date on the latest financial regulations and risk management strategies, you’ll contribute to a secure and trustworthy financial environment.
What You Bring to the Table:
We’re looking for a skilled investigator who thrives in a fast-paced environment and has a strong interest in financial crime prevention. Here’s what we need from you:
🔹 Educational Background: A Bachelor’s degree in business, finance, accounting, or a related field.
🔹 Experience: Previous experience in AML investigations and familiarity with SAR filing are preferred. You have a strong grasp of the techniques involved in financial crime investigations and the legal regulations that govern them.
🔹 Analytical Expertise: You have a sharp eye for detail, which allows you to identify red flags and make sound decisions based on financial data. Your ability to analyze large amounts of information and find connections between data points will be key to your success.
🔹 Communication & Problem-Solving Skills: Strong written and verbal communication skills are a must. You’ll be writing investigative reports and collaborating with various teams, so your ability to communicate effectively and clearly is essential.
🔹 Proficiency in Financial Tools: You are comfortable using advanced financial crime investigation tools and data analysis software. Your technical know-how will help you quickly navigate complex investigations and deliver results.
Why HSBC? Here’s Why You’ll Love It Here:
Working with HSBC offers more than just a job—it’s an opportunity to build a meaningful career in the financial crime compliance field. Here’s why HSBC is a great place to work:
🌍 Global Leader in Financial Crime Compliance: HSBC is at the forefront of fighting financial crime. With a commitment to integrity and transparency, you’ll be part of a global team that is making an impact across the world.
📈 Career Growth: At HSBC, we invest in our employees’ growth. Whether through training, development programs, or career advancement opportunities, you’ll always have the chance to learn and grow.
💡 Collaborative Work Environment: We believe in the power of teamwork. You’ll work alongside passionate and skilled professionals who will support and challenge you to become the best version of yourself.
🏆 Competitive Compensation & Benefits: We offer a competitive salary, performance-based bonuses, and a comprehensive benefits package designed to help you maintain a healthy work-life balance and achieve financial security.
Join HSBC Today – Apply Now!
If you’re ready to take on the challenge of investigating financial crimes and contribute to a safer global financial system, apply now!
At HSBC, we believe in making a difference—and you can too. Don’t miss out on this exciting opportunity to be part of a team that values integrity, innovation, and inclusion.
🚀 Apply Today and Take the Next Step in Your Career with HSBC!
