Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
The Investigator, Investigative Reporting candidate will primarily be responsible for preparing the Suspicious Activity Reports (SAR) submitted by Financial Crime Investigation (FCI) teams. The SAR preparer ensures supporting documentation is uploaded into the case management system and completes SAR input within the disclosure module to record all critical components to satisfy internal procedures and guidance
As our Investigator FC Investigative Reporting you will:
- Completion of SAR input and other assigned tasks in an accurate, efficient, and timely manner within the SAR Control Team. Verifying the necessary files and data elements are entered and uploaded into the case management system
- Perform quality reviews on all SAR types in a timely manner adhering to internal and external deadlines and in accordance with current procedures
- Review transactional 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
- Follow applicable established procedures to consistently produce thorough and complete investigations with all necessary supporting documentation to allow an independent third party to review the alert/case to understand the rationale used to disposition the alert/case and arrive at the same conclusion
For this role, HSBC targets a pay range between $55,900 and $83,900.
The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location.
At HSBC, our overall goal is to provide a competitive Total Reward Package, with an appropriate mix of fixed pay, and variable pay, as part of an employee’s overall total compensation and benefits. Variable pay generally takes the form of discretionary, annual awards (sometimes referred to as a “bonus”). Additionally, HSBC offers a wide range of competitive and flexible benefits designed to help you improve your health and well-being, finances, and lifestyle.