1+ months

Investigator, Investigative Reporting

Houston, TX 77008
  • Job Code
    0000H7QF

At HSBC, the health and well-being of our employees remains of utmost importance.  Many of our roles are permitted to work from home (in states in which HSBC is licensed to operate) until further notice. Upon resumption of normal operations, this role may be performed at our Arlington Heights, Illinois office.

 

The Investigator, Investigative Reporting will perform Quality Control reviews of Suspicious Activity Report (SAR) submissions from the investigation teams ensuring the report has all of the criteria met per FINCEN’s guidance, source of the SAR submissions include but not limited to escalated cases from Operations Level 2, production orders, referrals from the FIU, FCI, Sanctions and other functions to identify suspicious activity that warrants filing a SAR, makes the determination if SARs is appropriate as is.

Analyzes critical information concerning customer and account activity including transactional data and conducts additional research that is potentially linked to money laundering, terrorist financing, organized crime, and other financial crime activity in order to determine if the filing of a SAR is required.

 

About Us

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.

You will be responsible for:

  • Reviews customer and account activity including transactions data and customer relationships to accurately identify cautionary/red flags and suspicious activities that require reporting for money laundering activities to make SAR filing determination.
  • Maintains familiarity with appropriate investigation techniques to support AML activities, including research using bank systems, intranet, internet and external vendor solutions as appropriate
  • Effectively communicates within the AML Investigations organization and across other functions/areas in HBUS, effectively conveying key information to both internal and external audiences as appropriate.

Categories

Posted: 2022-05-25 Expires: 2022-07-20

HSBC offers the opportunity to develop a fulfilling career within a supportive and inclusive environment. We aim to be a place where everyone can achieve their full potential, regardless of their background.

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Investigator, Investigative Reporting

HSBC Bank USA
Houston, TX 77008

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