Transaction Monitoring Analyst - HSBC Operations, Services and Technology

Job level Middle
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Operations
Banking / Finance > Others
Banking / Finance > Private Banking / Wealth Management
Published On 07/10/2016
ref. 000083M0

Some careers grow faster than others.

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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.

HSBC Operations, Services and Technology is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. HOST combines global expertise and technology to help keep us ahead of the competition.

We are currently seeking a high caliber professional to join our team as Transaction Monitoring Analyst.

In this role, you will

  • Review and investigate all transaction alerts generated by Transaction Monitoring System as per defined policy and procedure
  • Create a case in the system where an alert cannot closed after initial review
  • Perform investigation on Unusual Activity Report received
  • Due diligence and background check on suspicious cases
  • Money Laundering Name list checking coordination and report matched names, if any
  • Perform user acceptance testing on system and application enhancement
  • Timely escalation to next level, Financial Crime Compliance for action
  • Ensure technical support and advice on Anti Money Laundering compliance matters are conducted in an effective, timely manner and in line with relevant legislation and regulations
  • Regular update on procedures in accordance to the guidelines set by the Group and regulators
  • Implement internal and external audit recommendations
  • Ensure no back log
  • Timely and accurate management information reporting

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

  • Degree holder with experience in Anti Money Laundering transaction monitoring, related financial crime control or investigation area, payment or securities transfer investigation, KYC or screening
  • Prior experience in Private Banking either in a compliance role will be advantageous
  • Fluency in written and spoken English
  • Strong analytical and problem solving skills
  • Candidates with less experience will be considered in a junior role in the team

The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.

For further details and application information please visit our career site, search under reference number 000083M0

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