FinCrime Risk & Controls Associate II – UK Hybrid

Archer; Greater London; Hybrid; GBP 65,000 - 90,000; Full time

Job summary

HSBC Innovation Banking seeks a skilled professional for the UK Enhanced Due Diligence team to assess financial crime risks across NBFI and DAC clients. You will review relationships, perform risk assessments, and support escalation and governance processes. Based in London with hybrid working between home and office.

Collaborate with Relationship Teams and FLOD to ensure compliance in a fast-paced fintech environment, maintaining a risk-based approach and strong industry awareness.

Qualifications

• Good knowledge of AML, CTF and sanctions legislation.
• Experience in financial crime compliance risk management.
• Familiar with UK regulatory environment for financial crime.
• Detail-oriented with ability to grasp complex business models.
• Strong verbal and written communication skills.
• Ability to work well as part of a team.

Responsibilities

• Review client relationships in high risk categories.
• Perform end-to-end financial crime risk assessments.
• Support escalation and remediation of issues.
• Liaise with Relationship Teams to identify risk.
• Assist governance committees with pack generation.

Skills

Regulatory knowledge

AML/CTF knowledge

Financial crime risk

Analytical skills

Attention to detail

Communication skills

Team player

Time management

Job description

HSBC Innovation Banking seeks a skilled professional for the UK Enhanced Due Diligence team to assess financial crime risks across NBFI and DAC clients. You will review relationships, perform risk assessments, and support escalation and governance processes. Based in London with hybrid working between home and office.

Collaborate with Relationship Teams and FLOD to ensure compliance in a fast-paced fintech environment, maintaining a risk-based approach and strong industry awareness.