Anti Money Laundering Investigations and Analysis Manager - Financial Crime Compliance

Job level Middle
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Others
Accounting > Others
Banking / Finance > Legal / Compliance
Published On 12/07/2017
ref. 00009C9X

Some careers have more impact than others.

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 00009C9X

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited