Job Description
If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Investigator - Triage Investigations****Role purpose**Financial Crime Investigations (FCI) focuses on the specific financial crime threats the US faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.The Global Triage team are responsible for conducting exposure checks in response to certain triggers in support of the banks management of financial crime risk.
**Main activities**:- Undertake HSBC exposure check, ri...