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AML Investigations & Risk Analysis Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-30
Listing for:
HSBC Group
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
HSBC Group in Geneva, Switzerland is seeking a Financial Crime Operations Specialist to support Anti-Money Laundering investigations. In this role, you'll analyze customer transactions to identify financial crime risks and assist junior investigators.
The ideal candidate will have a degree in Law, Banking, or Business Administration, and be fluent in English and Hebrew. HSBC offers a competitive benefits package and values diversity in the workplace.
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