Financial Crime Investigative Reporting Job Openings in Hyderabad 2025!!!
HSBC announced job vacancy for the post of Financial Crime Investigative Reporting. The place of posting will be at Hyderabad (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | HSBC |
| Required Qualifications | Graduate |
| Skills | Good critical thinking and analytical skills |
| Category | Financial Crime |
| Work Type | Hybrid |
| Closing Date | 19.December.2025 |
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. They aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. They are currently seeking an experienced professional to join their team in the role of Financial Crime Investigative Reporting within a financial crime investigative reporting role at HSBC.
Job Details
Θ Positions: Financial Crime Investigative Reporting
Θ Job Location: Hyderabad (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 21081
Roles and Responsibilities:
- The Investigator role is responsible for conducting financial crime investigations, in accordance with the Investigative Reporting Instructions, to assess where potential financial crime risk is present, assess appropriate referrals for action, as well as referral of the case, if warranted, to designated Investigators for regulatory filing decisions and filing as part of financial crime investigator jobs in Hyderabad. The Investigator in this role will generally work non-linked cases, i.e. cases with a single source, and less complex cases as indicated by number of subjects, volume of transactions as well as lower scoring DRA cases.
- Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standards for reporting requirements and service level agreements while supporting AML investigation reporting responsibilities.
- Cases generated by transaction monitoring systems, including the DRA;
- FC-Unusual Activity Report raised from various parts of the bank, and referred, as appropriate, by Triage to Investigative Reporting;
- Escalated cases identified by true matches to screening lists by Name Screening teams;
- Cross-border referrals; and
- Escalated cases from Fraud Operations in line with financial crime compliance analyst roles.
Required Skills & Qualifications:
- Knowledge of financial crime risk indicators.
- Good spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear, concise and professional manner.
- Good critical thinking and analytical skills. Ability to make informed risk-based decisions and support with robust supporting rationale.
- Experience of analysing transaction data, along with customer data and external research findings, to assess whether activity is unusual and poses possible financial crime risk.
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation.
- A motivated self-starter who has the ability to work effectively alone and under pressure.
- Capable of picking up, and applying, new ideas and concepts quickly with a positive can-do attitude.
- ACAMS or International Compliance Association (ICA) certificate / diploma, or equivalent qualifications.
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