Senior Anti Money Laundering Investigations Manager - Financial Crime Compliance

Job level Senior
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Accounting > Others
Accounting > Compliance
Banking / Finance > Risk Management
Published On 02/06/2017
ref. 00009B66

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 Senior Anti Money Laundering Investigations Manager.

In this role, you will

  • Manage and oversee a team of Anti Money Laundering Investigators and Senior Investigators responsible for conducting investigations surrounding accounts and transactions of an apparent anomalous nature, reviewing of such cases and where necessary, escalating cases in accordance with the Anti Money Laundering Investigations Procedural Standards.
  • Provide effective management and leadership for a team of Anti Money Laundering Investigators and Senior Investigators.
  • Responsible for overseeing the effective and compliant implementation and sustainable day to day execution of anomalous activity identification and investigation, anomalous activity reporting in accordance with agreed reporting requirements and Service Level Agreement.
  • Management and oversight of case escalation to Financial Crime Investigations, Investigations Exchange, Anti Bribery and Corruption and Global Sanctions.
  • Accurate and timely production of Management Information to effectively measure and manage individual and team performance and to identify Anti Money Laundering risk management trends and issues.
  • Escalate any necessary issues to Anti Money Laundering Investigations Regional Head.

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

  • Experience working in Financial Crime Compliance, Anti Money Laundering or equivalent environments, including transaction monitoring and customer screening.
  • Knowledge of Customer Due Diligence and client reviews, including relationship reviews on a periodic or trigger basis.
  • Experience in undertaking investigations and analysis into customer activity with the ability to draw inferences from the information.
  • Experience in managing a successful team in a pressured, turnaround time driven, environment.
  • Experience in compilation of reports and Suspicious Activity reporting experience.
  • Both spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner.
  • Previous law enforcement, legal, forensic accountancy or regulatory experience an advantage.

For further details and application information please visit our career site, search under reference number 00009B66

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