# Analyst, Investigative Reporting

**Company**: Risk & Compliance
**Location**: Ho Chi Minh, -
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://portal.careers.hsbc.com/careers/job/563774612612822?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/analyst-investigative-reporting-b3747b9a-21c/

## Description

We are currently seeking a high-caliber professional to join our team as Analyst, Investigative Reporting.

In this role, you will:

- Play a key function in anti-money laundering investigation to support identifying and containing financial crime risks;

- Ensure appropriate proactive use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in financial crime, including money laundering and terrorism.

- Handle enquiries from colleagues across HSBC business areas professionally and promptly, providing appropriate guidance and escalating to management where required.

- Maintain enhanced quality on an on-going basis and improve performance.

- Interact and maintain an effective relationship with regional and local counterparts on matters related to IR.

- Work closely with respective Manager to develop personal capability.

- Work effectively and professionally with colleagues across Investigations and the organization.

- Conduct an effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.

- Ensure that at the conclusion of each investigation, a comprehensive recommendation is made on whether a Suspicious Activity Report (SAR) should be filed or not.

- Identify possible violations of law or regulation.

- Generate ideas to improve team and process efficiencies.

Qualifications & Experience:

- Diploma / Bachelor degree

- 2-3 years of experience in Banking / Finance

- Knowledge of HSBC core banking systems is preferable

- Teamwork spirit

- Ability to work independently with minimal supervision

- Exhibit strong investigative and analytical skills

- Strong communications skills, particularly competent with English written and spoken skills.

- Ability to interpret and disseminate complex data and perform analysis as required by the business.

- Relevant work experience (e.g. Customer Due Diligence, Investigation, Quality Assurance) which allows role holders to have the ability to recognize suspicious financial activities

- Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information

- Experience in compilation of reports and /or SARs reporting experience.

- Good communicator with strong interpersonal skills, sharing information in a clear concise manner.

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## Skills

### Required
- investigative reporting
- analytical skills
- communication skills
- English

### Nice to have
- HSBC core banking systems
- Customer Due Diligence
- Investigation
- Quality Assurance
- SARs reporting

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Source: [Apply at portal.careers.hsbc.com](https://portal.careers.hsbc.com/careers/job/563774612612822?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)