Financial Crime Operations Specialist

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...

Ready to Apply?

Submit your application today and join our talented team at HSBC.

Submit Application