Found Description
Overview
At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.
The Financial Crime Investigations Team is responsible for conducting investigations concerning accounts/ transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the anti-money laundering (AML) Investigations Procedural Standards for external reporting.
Do you have significant financial crime investigations in a financial institution?
If you answered yes to any of these questions, we want to hear from you!