FinCrime Risk & Controls Specialist II

HSBC Group; London Borough of Hackney; Hybrid; GBP 70,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

HSBC Innovation Banking is seeking an experienced specialist in Enhanced Due Diligence (EDD) within the UK team. The role focuses on high risk NBFI/DAC clients, MSBs, TPPP, and related financial crime risk reviews and assessments.

You will guide Relationship Teams, manage referrals, and ensure compliance with regulatory obligations, including SAR processes. Hybrid working model with regular office attendance, and collaboration with the Second Line of Defence.

Qualifications

• Experience in financial crime compliance risk management.
• Good knowledge of UK regulatory obligations related to AML and sanctions.
• Ability to understand complex financial service models including NBFI/DAC activities.
• Strong written and verbal communication skills.
• Excellent time management and attention to detail.

Responsibilities

• Review client relationships within HSBC's high risk categories and perform EDD reviews.
• Conduct end-to-end financial crime risk assessments including SAR escalation.
• Serve as SME to Relationship Teams on AML/ABC and sanctions risk.
• Manage portfolios of referrals with accuracy and pace, ensuring timely progress.
• Prepare governance packs and support Committees with relevant materials.

Skills

Financial crime knowledge

Regulatory AML

Stakeholder communication

Risk assessment

Analytical thinking

Job description

HSBC Innovation Banking is seeking an experienced specialist in Enhanced Due Diligence (EDD) within the UK team. The role focuses on high risk NBFI/DAC clients, MSBs, TPPP, and related financial crime risk reviews and assessments.

You will guide Relationship Teams, manage referrals, and ensure compliance with regulatory obligations, including SAR processes. Hybrid working model with regular office attendance, and collaboration with the Second Line of Defence.