- Anti Money Laundering (AML)
- Due Diligence
- Forensic Accounting
- Quality Control
Assistant Anti Money Laundering Manager Quality Assurance - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui
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Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking a high caliber professional to join our team as Assistant Anti Money Laundering Manager Quality Assurance.
Responsible for overseeing the effective and compliant implementation and sustainable day to day execution of the Anti Money Laundering Investigations Quality Control Process as set out in the Anti Money Laundering Investigation guidance and procedures
Validate the Anti Money Laundering Quality Control assessment for escalation cases
Ensure that the Anti Money Laundering Quality Control process achieve the agreed procedural Quality Control standards required and within agreed service levels
Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standard reporting requirements and turnaround times
Responsible for escalating investigations to relevant parties and for posting information to the Reportable Events database in accordance with reporting standards
Responsible for notifying Lines of Business of relevant reportable events posted for Customers of the Lines of Business
Support and participate in key initiatives from the country and region
Experience working in Financial Crime Compliance, Anti Money Laundering or equivalent environments, including transaction monitoring, customer screening and suspicious transaction report filing
Knowledge of Client Due Diligence and client reviews, including relationship reviews on a periodic or trigger basis
Experience in undertaking investigations and analysis into customer activity with the ability to draw inferences from the information
Experience in compilation of reports experience
Both spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner
Strong organizational skills
Worked collaboratively with other colleagues, supporting them when possible
Experience of personally complying with business processes, rules and regulations
Previous law enforcement, legal, forensic accountancy or regulatory experience are welcome
Previous Financial Crime Compliance experience within banking are welcome
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