Senior Analyst Major Investigations

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 Senior Analyst Major Investigations Role purpose Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group 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. Main Activities The jobholder is positioned in one of FCI’s five functions aimed at mitigating the harms associated with financial crime. In this role as Senior Analyst, Major Investigations, the jobholder will: Be directly ...