Job Description
Financial Crime Operations Specialist
Location:
Geneva, Geneva, CH, CH 1211
Brand: HSBC
Area of Interest: Risk and Compliance
Closing Date: Office Worker
Date: 20 May 2026
**Job description**
**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, help...
Location:
Geneva, Geneva, CH, CH 1211
Brand: HSBC
Area of Interest: Risk and Compliance
Closing Date: Office Worker
Date: 20 May 2026
**Job description**
**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, help...