The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC. As your application progresses, you may be asked to use one of our digital tools to help you through your
recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing
technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
In this role, you will:
Process
- Collect the necessary transaction background information / source documents for analysis.
- Build on the knowledge of latest Anti Money laundering trends
- Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
- Summarize the findings in a clear and concise manner and support the report with evidences.
- Adhere to the process requirements in accordance with established procedures and set standards.
- Investigate the alerts generated and ensure the suspicious activities are reported to MLRO/ Level 2 in accordance with regulatory requirements where appropriate.
- Responsible for creating and preparing detailed reports about the subject in question and match the content of the search with the same.
Customers (External/ Internal)
- Provide accurate and valid referrals to the respective MLRO/ Level 2
- Improve
customer service and increase productivity.
- Review daily process updates for defect free implementation.
Teamwork
- Support to increase awareness of Anti Money Laundering across the section.
- Acquire and share best practices relating to procedures / latest Anti Money Laundering trends to relevant processes / contingent sites.
Operational Effectiveness & Control
- Take necessary actions to mitigate the likelihood of any operational risk occurring.
- Continuously assess the operational risks inherent in the business, taking in account the changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology.
We encourage you to apply your cv via this link: mycareer.hsbc.com/en_GB/jointalentcommunity?pipelineId=51206
