Financial Crime Operations Specialist

HSBC · Geneva, Geneva (GE)
<br/> <!-- --> <!-- --> <!-- --> <div> <!-- --> <div> <br/> <div> <strong>The opportunity : Financial Crime Operations Specialist<br/><br/></strong>Being part of HSBC in Switzerland, you’ll help evolve and grow our business.<br/><br/>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 repres…
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