Financial Crime Operations Specialist, Geneva

Financial Crime Operations Specialist

As part of HSBC in Switzerland, you will support the review and systematic investigation of Anti‑Money Laundering alerts from the transaction monitoring system. You will research each case using FC risk factors to determine whether the alert should be escalated. You will also supervise junior investigators, provide guidance, and collaborate with the FC Operations Manager on key projects.Key Responsibilities

Conduct initial analysis of customer transactions using internal/external research tools Identify unusual transactions, non‑compliant activity, or increased compliance risk Document rationale and evidence for case closure or escalation Promptly close eligible alerts that are not unusual or inconsistent with client profilesEscalate alerts requiring additional enquiries or low‑quality responses Prepare customer transaction analysis summaries on request Undertake sanctions and adverse information screening Ensure investigations comply with HSBC’s Global Standards, Policies and Procedures Process requests from other departments as requiredSupport the Head of Financial Crime Compliance Operations on special projects Assist AML Advisory, On‑Boarding, Ongoing Review, Sanctions and Investigation teams Engage with Relationship Managers or other units for additional information Support adequate coverage within the AML transaction monitoring teamPromote a collaborative working environment and share knowledge Assist teammates handling high‑profile or urgent investigations Qualifications

Degree in Law, Banking, Business Administration or related field Proficiency in Compliance, Banking, Audit or related Regulatory/Risk functions Knowledge of Swiss regulations and relevant foreign laws Understanding of Private Banking activity, Securities, Trust and Corporate Structures Analytical, well‑informed and creative problem‑solving skills, with high accuracy and accountabilityComputer and IT literacy, good communication and writing skills Ability to work under stress and time pressure Strong communication and teamwork skills Fluent in English and Hebrew (written and spoken) Experience in forensic report writing or similar banking environment preferred Ability to work independently as well as in a teamMeet internal certification requirements for the Transaction Monitoring Compliance Officer role Swiss or EU citizenship, or valid Swiss work permit Benefits

Competitive package covering healthcare, life assurance, pension and family‑friendly leaves Variable pay plans aligned with performance and group contributions HSBC Top Employer certification and commitment to diversity, equality and inclusion Accommodations available if required during recruitmentPersonal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. For further information on building your career at HSBC, please visit: