Investigations Analyst

Experience
• Databases management in Excel.
• Compliance risk experience.
• Knowledge of the regulatory framework.
• Ability to find solutions. Analytical and argumentation capability to support findings. Ability to work in coordination with other team members and to obtain returns on time.
• Interpersonal relations skills.
• University degree (Law, Business Administration, Accounting, among others)
• Working knowledge of AML and FT issues throughout the financial services industry.
• Excellent oral, written communication and presentation skills.
• Experience in prioritizing competing demands and able to communicate effectively.
• SharePoint Management.
• HSBC’s systems: Hogan, QView, UCM desirable.
• Advanced English (writing/conversation) desirable

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.