Financial Crime Operations Specialist

The opportunity : Financial Crime Operations Specialist

Being part of HSBC in Switzerland, you’ll help evolve and grow our business.

The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated by the transaction monitoring system, piecing together what’s happening behind the transactions and whether the activity represents a genuine AML risk. They research each case using relevant Financial Crime (FC) risk factors and indicators to reach a clear outcome, including whether the alert should be escalated.

They also oversee, assist, and support junior investigators as they work through Transaction Monitoring investigations, helping them build strong AML judgement and stay ahead of the risks inherent in FC Operations. In parallel, they partner with the FC Operations Manager to deliver key projects that shape and improve the department’s work.

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