Financial Crime Risk and Controls Associate II

Limelight Health

The HSBC Innovation Banking UK (HINV UK), Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating and monitoring relationships that pose a money laundering or terrorist...

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Financial Crime Risk and Controls Associate II

Limelight Health

Updated 1 day ago
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England 📅 2026-04-14

About this role

The HSBC Innovation Banking UK (HINV UK), Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating and monitoring relationships that pose a money laundering or terrorist financing risk in support of all legal and regulatory require

About the Company

Limelight Health is a prominent player in the healthcare sector, focusing on innovative solutions and risk management.

Key Highlights

  • ✓ Part of a First Line of Defence team combating financial crime.
  • ✓ Involves identifying and monitoring high-risk relationships.
  • ✓ Supports compliance with legal and regulatory requirements.
  • ✓ Opportunities for professional development in financial crime risk.

💡 Honest Take: While the role offers valuable experience in financial crime risk, candidates should be prepared for high-pressure situations and a potentially steep learning curve.

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