Staff Analyst Transaction Monitoring Investigation

Job Advert Details

Some careers shine brighter than others.

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential We are currently seeking an experienced professional to join this team in the role of Staff Analyst Transaction Monitoring Investigation.

Responsibilities:

• The primary role of the TM Analyst is to efficiently disposition alert / case. It is also responsible for creating a case to support the review of systemic alerts which could not be closed and to determine whether the activity relating to the customer account is unusual from an AML perspective.
• Transaction Monitoring Analyst will conduct review by annotate and support with evidence on preliminary review process and continue with enhance analysis process (if required)
• Understand the nature and importance of the data and information needed to provide compliance assurance for the assigned areas of activity or business.
• Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HBID involved in crime / Money Laundering / terrorism, etc. Build on knowledge of latest Anti Money Laundering trends.
• Follow and ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
• Work well independently, complete assigned tasks in the established timeframe as per the process benchmarks.
• Ensure that the productivity and quality levels are achieved as per the requirement standards.
• All data requirements are accurately updated in a timely manner i.e. timesheets, productivity log, etc.
Provide accurate and valid referrals to the respective partner i.e. the branch network (RM), FCTM – Investigative Reporting, etc

Qualifications To be successful in this role, you should meet the following requirements:

• Minimum of 2 years of Banking or Financial Services Experience
• Possess strong product knowledge
• Possess strong writing and analytical skills
• Possess good knowledge on AML policies and procedures

You’ll achieve more at 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