Assistant Manager Anti Money Laundering Investigations and Analysis - Fixed term end of June 2018 - Financial Crime Risk

Job description

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.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Assistant Manager Anti Money Laundering Investigations and Analysis Contract .

Principal responsibilities
· Investigate and coordinate complicated and complex Money Laundering and financing of terrorism cases at the both country and regional level
· Maintain liaison with and handle sensitive inquiries originated from local authorities
· Handle fraudulent related Money Laundering cases without delay
· Able make a quick and sensible decision on the course of actions, such as blocking account and freezing the crime proceeds
· Review and validate reports submitted by outsourcing team
· Able to determine whether or not it is appropriate to file a report to authority and exiting the relationship with subject customers
· Ensure the work quality of outsourcing team is at the highest standard

Desired profile

Qualifications :

Requirements
·  Degree holder in banking, finance or related disciplined is preferable
·  Knowledge on the functions of Compliance and Anti Money Laundering, its standards, policies and procedures
·  Knowledge of group Anti Money Laundering related technology solutions
·  Able to perform the duties independently
·  Demonstrate good attention to detail
·  Experience in collecting information via online resources
You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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.