Financial Crime Compliance (FCC) Analyst

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. 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.
 
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
 
We are currently seeking an experienced professional to join this team in the role of Financial Crime Compliance (FCC) Analyst
 
Principal Responsibilities:
- To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective;
To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues;
To participate in AML projects;
Assist the Compliance Managers / Money Laundering Control Officer (MLCO) in facilitating the establishment of an effective Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) compliance structure within the Bank and Group Entities;
To conduct reviews on client screenings, name searches and perform quality assurance tasks;
Monitor records of compliance and Anti-Money Laundering (AML) training conducted by Compliance (CMP).

Desired profile

Requirements:
Bachelor’s Degree in any discipline; CGPA of 3.0 or above, or at least second class upper with 1-2 years work experience
Fluent in English; excellent communication, interpersonal and presentation skills
Committed to deliver highest quality service to customers and colleagues
Strong organization and problem solving/analytical skills;
Strong time management skills to be able to manage deadline effectively;
Strong communication and interpersonal skills with all levels of staff and stakeholders;
Able to work independently as well as be a team player who works well under pressure;
Fresh graduates are encouraged to apply.
 
You’ll achieve more when you join HSBC.
www.hsbc.com/careers
 
HSBC takes pride in a diverse and inclusive working environment that sees our people benefit from mentoring, flexible working and the support of Employee Resource Network Groups. 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. HSBCNAN
 
Issued by HSBC Bank Malaysia Berhad.