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Investigations Reporting Investigator Role Purpose The Financial Crime - External Investigation Reporting Investigator(FC – EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring syst

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. 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

HSBC

*Role Purpose** The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization, development, deployment and maintenance of FC Detectio