1.Reviewing and analyzing leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):2.Identifying, researching and escalating suspicious transactional activity3.Managing the investigative process from initial detection to disposition.4.Thoroughly and timely reviewing reports and other investigative leads that potentially identify… Show more 1.Reviewing and analyzing leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):2.Identifying, researching and escalating suspicious transactional activity3.Managing the investigative process from initial detection to disposition.4.Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.5.Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support Hsbc's forward-looking risk-mitigation response.6.Supporting managers and supervisors in conducts AML investigations.7.Working with team members to determine whether to close or escalate cases for further review.8.Documenting all research and analysis conducted in case management tools (internal databases or case management solutions).9.Coordinating responses and requests pursuant to various regulatory requirements and/or requests.10.Performing other duties as assigned. Show less