Investigator Financial Crime Investigative Reporting
HSBC•Buffalo, NY
454d•$55,900 - $83,900
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The Investigator, Investigative Reporting role at HSBC focuses on preparing Suspicious Activity Reports (SAR) submitted by Financial Crime Investigation teams. The position is crucial for ensuring compliance with internal procedures and regulatory requirements, as well as maintaining the integrity of financial operations by identifying and reporting suspicious activities related to money laundering.
