HSBC
HSBC is seeking an Analyst for Investigative Reporting to support the Financial Crime function by identifying and containing financial crime risks. The role involves conducting timely investigations into assigned cases, utilizing media reports and data analysis to detect suspicious activities, and determining whether to file Suspicious Activity Reports. The position requires collaboration with regional and local teams to ensure high-quality case management and compliance with regulatory standards.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1865
HSBC is one of the world’s largest banking and financial services organisations, founded in 1865 and serving millions of customers through its four global businesses. It offers a broad suite of services including retail and wealth management, commercial banking, global banking and markets, and private banking. With a global footprint and strong brand presence, HSBC focuses on connecting customers and corporates to international opportunities across markets and currencies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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HSBC didn’t post a salary, so this is our estimate from similar listings.