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Job Location | Edinburgh |
Education | Not Mentioned |
Salary | Salary negotiable |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract , full-time |
Compliance, Financial Crime Investigations, Investigative Reporting - HSBCEdinburgh (hybrid working)Role Purpose/Responsibilities:The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated and, where appropriate, reported to the authoritiesin accordance with applicable proceeds of crime/regulatory requirements. It is the responsibility of the jobholder to decide whether activity is suspicious and therefore requiring reporting to the authorities (via escalation to the MLRO).