- Anti Money Laundering (AML)
- Due Diligence
- External Audit
- Know Your Customer (KYC)
- 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
Degree holder with experience in Anti Money Laundering transaction monitoring, related financial crime control or investigation area, payment or securities transfer investigation, KYC or screening
Prior experience in Private Banking either in a compliance role will be advantageous
Fluency in written and spoken English
Strong analytical and problem solving skills
Candidates with less experience will be considered in a junior role in the team
The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.
You’ll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
|Career Level||Junior (less than 3 years)|