Associate II - Fin Crime Risk and Controls

The Associate II - Fin Crime Risk and Controls role within HSBC Innovation Banking's UK Enhanced Due Diligence team focuses on managing financial crime risk for clients in the Fintech NBFI portfolio, including Money Service Businesses, Digital Assets, and Credit and Lending Companies. The position involves conducting high-risk business reviews, performing financial crime risk assessments, and serving as a subject matter expert for relationship teams. The role requires ensuring strict adherence to HINV policy, managing referrals, and supporting governance committees while maintaining industry and regulatory awareness.