Being part of HSBC in Switzerland, you’ll help evolve and grow our business.

The Financial Crime Complex Investigator is responsible for conducting investigations concerning accounts/ transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the AML Investigations Procedural Standards for external reporting.

Are you interested ? Do you have Risk and Compliance experience? Have you led proactive data-driven thematic reviews?Do you enjoy to be part of a cohesive team ?

If you answered yes to any of these questions, we want to hear from you

What you will do:

Design, coordinate and execute proactive data-driven thematic reviews and investigations. These projects will include identification of anomalous activity from various parts of PBRS as well as other HSBC entities as applicable, including other business lines and functions.Scope and deliver complex-type reviews, with supporting work findings.Identify right SMEs within Investigation, Advisory, Regulatory Compliance, Tax, etc. whose contribution is required to provide a holistic FC risk assessment.Identify anomalous behaviour and timely reporting to Head of FCI and/or MLRO.Ensure suspicious activity is reported to the appropriate Authorities in a timely manner and in accordance with the applicable SLAs.Ensure that decisions to report to the Authorities, or not, can be justified by documenting high quality, reasoned reports supported by investigative work and recorded findings.Act as “spearhead” of intelligence and investigation to identify emerging FC risks using sophisticated data analytics methods.Confidence in providing regular updates and conclusions of findings to senior stakeholders and committees.Communicate to all internal business areas where appropriate relevant findings and “lessons learned” as part of Risk and Compliance Culture Briefings.Provide accurate and timely Management Information.