**Protect Global Wealth and Reputation**
At HSBC, our unique expertise enables us to nurture progress and growth by connecting people, ideas, and capital worldwide. This global connectivity helps our customers manage, protect, and grow their wealth.
About the Role
* You'll work with retail customers to ultra-high net worth individuals and their families.
Main Responsibilities
1. Contribute to protecting IWPB and its customers by detecting and preventing money mule activity.
2. Liaise with internal stakeholders as a Subject Matter Expert in Money Mules.
3. Conduct intelligence analysis into mule cases, identifying cash outs, impacts, and perpetrators.
About You
We're looking for someone with:
* A Bachelor's degree in Finance or a business-related field.
* Knowledge of money mule prevention and detection techniques.
* Experience delivering fraud tools or capability enhancements.
* Commercially focused with experience contributing to impactful strategies.
What We Offer
We value diverse perspectives, collaboration across boundaries, taking responsibility, and holding ourselves accountable. Our inclusive environment provides opportunities for continuous professional development and flexible working arrangements.