Fin Crime Risk & Controls Associate II | Hybrid London

HSBC Holdings plc in London is seeking an Associate II to join the Fin Crime Risk and Controls team within Innovation Banking. Hybrid working applies, with two office days per week at our home office in Finsbury Square, London.

You will review high-risk NBFI/DAC clients, perform AML/ABC/sanctions risk assessments, and support governance committees while collaborating with second line and Relationship teams.

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