Assistant Vice President, Financial Crime Investigative Reporting

We are looking for an Assistant Vice President to join our Financial Crime Investigative Reporting team. In this role, you will be responsible for analyzing and investigating complex financial crime cases, with a focus on anti-money laundering and sanctions compliance. You will work closely with various stakeholders to ensure the timely and accurate reporting of suspicious activities. Responsibilities include conducting thorough investigations, preparing comprehensive reports, and collaborating with cross-functional teams to enhance our financial crime detection and prevention efforts.

HSBC is one of the largest banking and financial services organizations in the world. We serve more than 40 million customers through our global network of around 3,900 offices in 67 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa.