Company: Hsbc Global Services Limited
Location:
Job Description:
HSBC Innovation Banking UK is seeking an experienced Enhanced Due Diligence professional to evaluate fintech and NBFI clients for financial crime risk within BFCR. The role covers end-to-end risk assessment, SAR escalation and cross-functional collaboration to protect the bank from AML and sanctions risks.
The role is based in London with hybrid working, requiring some presence in the office to coordinate with Relationship Teams and governance committees.
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Posted: October 31st, 2026