Officer Anti Money Laundering Investigations 6 month contract - Financial Crime Compliance

Job level Middle
Location Hong Kong
Employment type
Industry Banking
Job function Banking / Finance > Others
Published On 09/11/2016
ref. 00008EBI

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 Officer Anti Money Laundering Investigations 6 month contract.

In this role, you will

  • Investigate and coordinate complicated and complex Money Laundering and financing of terrorism cases at the both country and regional level
  • Maintain liaison with and handle sensitive inquiries originated from local authorities
  • Handle fraudulent related Money Laundering cases without delay.
  • To achieve that, the job holder shall make a quick and sensible decision on the course of actions, such as blocking account and freezing the crime proceeds
  • Review and validate reports submitted by outsourcing team
  • They shall be able to determine whether or not it is appropriate to file a report to authority and exiting the relationship with subject customers
  • Ensure the work quality of outsourcing team is at the highest standard

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

  • Degree holder in related disciplined
  • Knowledge on the functions of Compliance and Anti Money Laundering, its standards, policies and procedures
  • Knowledge of group Anti Money Laundering related technology solutions
  • Able to perform the duties independently
  • Demonstrate good attention to detail
  • Experience in collecting information via online resources

For further details and application information please visit our career site, search under reference number 00008EBI

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited