Anti Money Laundering Investigations and Analysis Manager - Financial Crime Compliance
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If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking a high caliber professional to join our team as Anti Money Laundering Investigations and Analysis Manager.
In this role, you will
Lead the team to investigate all suspicious activity reports. Investigations include, reviews of branch and operational controls with the aim of providing practical recommendations which balance growth and cost to minimize risk and prevent money laundering activities in the future
Supervise the investigation of suspected money laundering and terrorist financing reports
Identify and determine any issues arising from the Suspicious Activity Reports management process and escalate to appropriate parties
Liaison with other banks, credit card companies, law enforcement agencies and intelligence units with a view to identify threats against the Bank
Provide training to colleagues in other departments on investigating suspicious activities
To be successful in this role, you should meet the following requirements
Degree holder in related discipline
Excellent investigative skills and knowledge
In depth knowledge of the Bank internal policies and procedures and external regulatory requirements
Knowledge of criminal law and prosecution
Good judgment, initiative, excellent and tactful interpersonal skills
Good management skills to supervise and allocate resources with good reasoning, communication and people skills
For further details and application information please visit our career site, search under reference number 00008A9P
You’ll achieve more when you join HSBC.
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Issued by The Hongkong and Shanghai Banking Corporation Limited