Transaction Monitoring Analyst - HSBC Operations, Services and Technology

Full Time
Junior (less than 3 years)

Job Description

Transaction Monitoring Analyst - HSBC Operations, Services and Technology

Location: Asia Pacific-Hong Kong-Hong Kong Island-Central

Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC Operations, Services and Technology is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. HOST combines global expertise and technology to help keep us ahead of the competition.
We are currently seeking a high caliber professional to join our team as Transaction Monitoring Analyst.
Principal responsibilities
  • Review and investigate all transaction alerts generated by Transaction Monitoring System as per defined policy and procedure
  • Create a case in the system where an alert cannot closed after initial review
  • Perform investigation on Unusual Activity Report received
  • Due diligence and background check on suspicious cases
  • Money Laundering Name list checking coordination and report matched names, if any
  • Perform user acceptance testing on system and application enhancement
  • Timely escalation to next level, Financial Crime Compliance for action
  • Ensure technical support and advice on Anti Money Laundering compliance matters are conducted in an effective, timely manner and in line with relevant legislation and regulations
  • Regular update on procedures in accordance to the guidelines set by the Group and regulators
  • Implement internal and external audit recommendations
  • Ensure no back log
  • Timely and accurate management information reporting

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Due Diligence
  • External Audit
  • Technical Support
  • User Acceptance Testing