Hybrid FinCrime Risk & Controls Associate II

HSBC Innovation Banking in the UK is seeking an Enhanced Due Diligence specialist to support fintech and NBFI portfolios in London. The role emphasises financial crime risk assessments, PEP/adverse media checks, and geographic risk analysis within a ringfenced team.

You will work in a hybrid setup (office 2 days/week) with Relationship Teams, ensuring regulatory compliance and timely, accurate decisions while upholding HSBC standards.

#J-18808-Ljbffr…