Industry not specified

Manager - Financial Crime Investigations

at HSBC

Mid LevelNo visa sponsorshipProduct/Project Manager

Posted 6 hours ago

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Compensation

Not specified

Currency: Not specified

City

London

Country

United Kingdom

**Manager - Financial Crime Investigations**: Direct high-performing investigation teams. Oversee daily operations, ensure compliance, minimize financial risks. Key responsibilities: case management, stakeholder communication, policy development. Required skills: financial crime expertise (AML/KYC), supervisory skills, proficiency in SQL, Python, Tableau, experience in financial services or related domains. Ideal candidate has 7+ years in financial crime, proven management experience.