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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...
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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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