Eir Investigator

**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.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking a high calibre professional to join our team as an** EIR Investigator.**

**Principal Responsibilities**
- Process cases to agreed procedural standards required and within agreed service levels
- Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR is required Deal with enquiries from colleagues from LoB in a professional, responsive manner, giving them appropriate guidance, referring to management where necessary
- Deal with external enquiries if required, in a professional manner, providing them with appropriate information, referring to management where necessary Assist with compliance to applicable sections (24 & 25) of Group AML Policy
- Work effectively and professionally with colleagues across the organization and in particular peer investigative units i.e. FCI. GIIG, Sanctions, AB&C and other stakeholders: CSEM, RC and FCC Operations
- Ensure performance meets the requirements of any relevant service level agreements and at all times, adheres to Group and Regulatory policies

Requirements

**Requirements**:

- Money Laundering investigations experience, ideally including transaction monitoring
- Experience of identifying activity suggesting ML or CTF risk
- Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from CDD data
- Experience in writing reports to identify ML/CTF risk and/or SAR reporting
- Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional manner
- Consistently achieve objectives set for them and take action to improve their own performance
- Strong organizational skills -Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
- Prior regulatory or law enforcement investigations experience advantageous
- ACAMS or ICA ML/FCC qualifications preferred
- Universal banking experience an advantage

To be considered for this role, the relevant rights to work in Singapore is required.

**You’ll achieve more when you join HSBC.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.