Triage Officer - Financial Crime Investigations - 12 Month Fixed Term Contract
Some careers have more impact than others.
We're looking for progressive minds who are driven, perceptive and forward-thinking, who are open to different ideas and cultures, who can connect with our customers and who will work with courageous integrity every day.
As an HSBC employee in Australia, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes market leading subsidised private health cover, enhanced parental pay/benefits and support when you return to work, wellness days and wellbeing programs as well as a highly flexible workplace culture.
Financial Crime Investigations focus on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate, from the harms associated with financial crime. We do this by harnessing intelligence, analytics, technology, investigation, information sharing, and public-private partnerships.
Taking on the role of Triage Officer with the Financial Crime Investigations team, you will have day-to-day involvement in monitoring unusual activity from reports and referrals from the business, assessing immediate live risk and prioritising action and potential escalation. In this important role as the first level of risk assessment, your focus will be on assessing and managing the first stage of investigative cases using your judgement to identify potential concerns for further investigation.
Your main responsibilities will include
To be successful in this role, you will need:
Due to current international travel restrictions and border closures, we can only consider candidates who hold either Australian Permanent Residency or Citizenship.
You'll achieve more when you join HSBC.
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