If you’re looking for a career where you can make a real impression, join our global service center (gsc)- hsbc and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of major investigations manager role purpose financial crime investigations (fci) focuses on the specific financial crime threats the group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. Fci harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. Main activities: the jobholder is positioned in one of fci’s five functions aimed at mitigating the harms associated with financial crime. In this role as senior analyst, major investigations, the jobholder will: * be directly responsible for conducting financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards. * adhere to group financial crime investigations instructions, while meeting the appropriate levels of quality and consistency; and staying current with new trends and typologies. * prioritize and manage cases in a timely manner and according to risk, making sound decisions based upon solid rational ensuring the financial crime risk is being robustly managed. Where necessary provide well-articulated written and verbal briefings in a timely manner to senior managers/ leaders, and other bodies as appropriate. * identify and escalate opportunities to ensure investigations are as effective and efficient as possible. * may be required to interact effectively with country law enforcement, security and regulatory agencies, and financi...