As an Investigative Reporting Investigator at HSBC, my focus is on identifying and reporting suspicious activities to governmental authorities by submitting Suspicious Activity Reports (SARs). I conduct thorough analysis of financial transactions, identify potential money laundering, fraud, and other illicit activities, and collaborate with internal teams and external stakeholders to mitigate risks and ensure compliance with regulatory requirements. With a focus on maintaining the integrity of the banking system, I contribute to the prevention and detection of financial crime, safeguarding HSBC and its customers from illicit activities.

o Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation.o Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action.o Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards.o Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.

o Conducting thorough investigations of customer accounts and transactions to identify potential fraud, money laundering, or other illicit activities.o Reviewing and analyzing customer documentation and verifying their identity, including government- issued identification, financial statements, and other supporting documents.o Communicating with internal and external stakeholders, such as customer service representatives, legal and compliance teams, and law enforcement agencies, to share information and collaborate on investigations.o Adhering to Amazon's policies, procedures, and values while conducting investigations and handling sensitive customer information.o Staying up-to-date on industry regulations, best practices, and emerging risks related to money laundering, fraud, and other financial crimes.