Financial reporter Jobs in Genf

Being part of HSBC in Switzerland, you’ll help evolve and grow our business.

The Financial Crime Investigator is responsible for conducting investigations concerning accounts / transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the AML Investigations Procedural Standards for external reporting.

Are you interested ? Do you have Risk and Compliance experience? Do you enjoy to be part of a cohesive team ?

If you answered yes to any of these questions, we want to hear from you!

What you will do :

• Responsible for conducting the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels. These cases will include :
• On receipt of a new Investigation, conduct an initial high level review in order to identify any probable suspicious activity report (SAR) related issues
• Responsible for writing a high quality investigative narrative and to record the case history, with supporting work findings, in a digital case file
• At anytime during an Investigation, at the first reliable indication of SAR related matter the case is escalated immediately
• Ensure suspicious activity is reported to the appropriate Authorities in a timely manner and in accordance with the applicable service-level agreements (SLAs)
• Ensure that decisions to report to the Authorities, or not, can be justified by documenting high quality, reasoned reports supported by investigative work and recorded findings
• The Investigator role is part of Compliance and is responsible for ensuring that assigned cases including Production Orders and Anomalous Activity Reports are thoroughly and professionally investigated and, where appropriate, reported to the Authorities in accordance with applicable proceeds of crime / regulatory requirements. It is the responsibility of the job holder to decide whether activity is suspicious and therefore requiring reporting to the Authorities
• Also responsible for ensuring that assigned cases including Production Orders and Anomalous Activity Reports are thoroughly and professionally investigated and, where appropriate, reported to the Authorities in accordance with regulatory requirements
• The Investigator will also provide guidance to all internal business areas where appropriate
• Providing accurate and timely Management Information as required

Requirements

What you’ll get in return :

Not only is HSBC a great place to work, but we also offer the following unique and exciting opportunities and benefits :

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.

As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why