Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated by the transaction monitoring system, piecing together what’s happening behind the transactions and whether the activity represents a genuine AML risk. They research each case using relevant Financial Crime (FC) risk factors and indicators to reach a clear outcome, including whether the alert should be escalated.
They also oversee, assist, and support junior investigators as they work through Transaction Monitoring investigations, help...