Investigator – HSBC Bank Colombo

Posted January 14, 2025 by HSBC Bank

Closing Date : January 23, 2025

Colombo ,

Full Time

Banking - Retail/Branch |

Investigator – HSBC Bank Colombo

Qualifications:

What you will need to succeed in the role:

Universal banking experience across Retail, Commercial and Banking and Markets.
Money Laundering investigations experience including understanding transaction monitoring scenarios.
Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM).
Experience with banking core customer data management systems (i.e., HUB).
Experience of identifying activity indicative of financial crime risk, i.e., money laundering, terrorist financing, etc.
Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from KYC/CDD data.
Experience in writing reports.
Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear. concise, and professional manner.
Consistently achieve objectives set and take action to improve your own performance.
Strong organizational skills
Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix.

Investigator-HSBC.pdf

Excellent communication Writing Reports Data management

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