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Anti-Money Laundering Specialist
hace 2 meses
HSBC is seeking an experienced professional to fill the role of Anti-Money Laundering & Anti-Bribery & Corruption Manager.
Key Responsibilities:- Review and assess business activities and practices to ensure compliance with Anti-Bribery & Corruption (ABC) rules and regulations.
- Develop and implement Anti-Money Laundering (AML) processes and controls to prevent financial crime.
- Monitor and analyze transactions to identify potential money laundering risks.
- Collaborate with the team to deliver key day-to-day operational activities, including triaging the team inbox and reviewing gifts and entertainment cases.
- Assess management information to ensure accuracy and extract risk and control assessments from the Helios system.
- Coordinate issue updates and BCP responses, and co-ordinate annual updates to the AML Team Desk Instruction Manual.
Requirements:
- Proven experience in AML and ABC compliance.
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
About HSBC:
HSBC is a global banking and financial services organization with a presence in over 80 countries. We are committed to providing a safe and secure environment for our customers and employees.
