Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your 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 is one of the largest banking and financial services organisations 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 realise their ambitions.
We are currently seeking an experienced skilled to join our team in the role of Associate - Transactions Screening
In this role, you will:
Conduct in-depth reviews and complete full investigations of alerts escalated from Level 2 and specific alerts. Ensure potential matches and true matches are closed appropriately, false positives are discounted appropriately,
and requests for information are raised when client information is insufficient to make a decision or when it is not possible to determine whether the alert relates to a politically exposed person.
Ensure productivity and quality targets are set, monitored, and achieved to support optimum resource utilization and delivery of business objectives and customer service level agreements.
Follow process requirements in line with established procedures and standards, and keep up to date with the latest sanctions and anti-money laundering trends.
Identify, examine, and understand common fraud risks, regulatory risks, errors, and irregular escalations, and escalate them in line with procedures within required timelines.
Ensure all data requirements, including timesheets and process information, are updated accurately and on time. Build and maintain effective relationships with stakeholders and identify opportunities for service improvement.
Complete management information and other business data