Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations 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 fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of AVP, INVESTIGATIONS, FCI GTT.

Principal responsibilities

• Undertake detailed analysis of the customer relationship, review the escalation reasons to identify any anomalies/risk indicators related to trade-based money laundering and first party lending fraud.
• Summarize the outcomes of investigation into an interim investigation report of adequate quality and ensuring that observations and recomm...