Found Description
Manager, Sr Investigator, FC Investigative Reporting
Brand: HSBC
Area of Interest:
Location:
Colombo, LK, 00600
Work style: Hybrid Worker
Date: 13 Feb 2026
**Manager, Sr Investigator, FC Investigative Reporting**
**Why join us?**
The Primary objective of Financial Crime team (FC) is to deliver financial crime risk expertise in the form of 2nd line risk stewardship as well as operating 1st line controls on behalf of the business in support of respective Compliance CCO’s.
The biggest component of FC is Financial Crime Investigations (FCI) which consists of four functions; Triage, Investigative Reporting (IR), Major and Complex.
**The Opportunity:**
Responsible for conducting investigations concerning accounts/transactions where potential financial crime risk has been identified and, where necessary, referring and/or escalating such cases in accordance with the Investigative Reporting (Investig...
Brand: HSBC
Area of Interest:
Location:
Colombo, LK, 00600
Work style: Hybrid Worker
Date: 13 Feb 2026
**Manager, Sr Investigator, FC Investigative Reporting**
**Why join us?**
The Primary objective of Financial Crime team (FC) is to deliver financial crime risk expertise in the form of 2nd line risk stewardship as well as operating 1st line controls on behalf of the business in support of respective Compliance CCO’s.
The biggest component of FC is Financial Crime Investigations (FCI) which consists of four functions; Triage, Investigative Reporting (IR), Major and Complex.
**The Opportunity:**
Responsible for conducting investigations concerning accounts/transactions where potential financial crime risk has been identified and, where necessary, referring and/or escalating such cases in accordance with the Investigative Reporting (Investig...
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