Financial Crime Operations Specialist

Location:
Geneva, Geneva, CH, CH 1211

Brand: HSBC

Area of Interest: Risk and Compliance

Closing Date: Office Worker

Date: 18 Jun 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...