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Dedicated Financial Crime Risk Analyst
hace 1 mes
Role Overview
The Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.
Key Responsibilities
- Receive and review Surveillance Risk Triggers to a high quality in line with stated procedures and guidance.
- Perform high quality analysis of customer data as available in Actionable Intelligence system alongside triggers.
- Collaborate with Relationship Managers and customer outreach as appropriate.
- Ensure a Financial Crime lens is utilized within all trigger analysis.
- Escalate triggers as necessary and collaborate with line manager and Financial Crime Advisory.
Requirements
- Solid knowledge and experience in processes, Bank systems and/or project management.
- Strong analytical and problem-solving abilities.
- Extremely keen eye for detail.
- Organized and logical thinker.
- Strong interpersonal sensitivity.
- Strong written / verbal communication and presentation skills.
Experience
- 5 - 8 years' experience and knowledge of Financial Crime Compliance, Anti-Money Laundering, Sanctions, Wholesale Banking.
- Experience and knowledge of quality testing, assurance, compliance, and audit.
- Possess Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification.
About HSBC
HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.
