- Anti Money Laundering (AML)
- Due Diligence
- External Audit
- Technical Support
- User Acceptance Testing
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.
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
|Career Level||Junior (less than 3 years)|