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Financial Risk Screening Professional

hace 2 meses

Guadalajara, Jalisco, México HSBC A tiempo completo

We are seeking an experienced professional to join our team in the role of Financial Risk Screening Professional.

As a key member of our team, you will be responsible for reviewing and investigating inbound or outbound transactions alerted on our screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.

Principal Accountabilities:

  • Acquire and update knowledge on procedures and products
  • To be fully aware and comply with regulatory requirements, read all manuals at regular intervals as instructed by supervisor
  • Ensure a high level of awareness about Compliance, Money Laundering, and other legal and regulatory requirements are maintained at all times
  • Share knowledge and experience with colleagues, provide assistance on referred/technical issues
  • Support achievement of team objectives
  • Exhibit ownership of the business
  • Advanced English
  • High speed and accuracy of complex processing to meet stringent cut-off times and minimize financial loss to the bank
  • Ensure error-free and quality processing
  • Understanding critical documentation and interpreting information and risk involved
  • Good organizational skills, ability to handle work independently and thorough understanding of job objectives

Experience:

  • Completion of relevant compliance checks on suspected hit messages within cut-off times
  • A high level of awareness about compliance and money laundering is maintained at all times
  • The job involves financial and reputation risks, so all referrals should be sorted out within SLA

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.