Assistant Manager, Anti Money Laundering Screening, 6 Months Contract - Financial Crime Compliance

Job description

Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high caliber professional to join our team as Assistant Manager, Anti Money Laundering Screening, 6 Months Contract .

Principal responsibilities
· 6 months Fixed Term Contract
· Investigating escalated alerts for name screening, transaction screening, trade payments screening, securities screening, third party and staff screening.
· Management of Sanctions activities within the Anti Money Laundering Investigation Team under Center of Excellence Office.
· Determine whether an alert is a True Match or a false positive by applying the Global Anti Money Laundering Investigation Policy and Procedures.
· Supporting the second line of defense, oversight of Anti Money Laundering risk within the Region through the application of the alert adjudication activities.
· Working closely with Alert Investigations Lead to provide assistance in working with the Financial Crime Compliance Monitoring and Testing function.
· Contributing to Hong Kong compliance with Policy, and Sanctions regulations.

Desired profile

Qualifications :

Requirements
·  Risk professional with experience in one or more risk compliance roles
·  Knowledge of Anti Money Laundering and Sanction regulations and guidance
·  Experience within the financial services industry
·  Lateral thinker with an ability to interpret and solve complex issues
·  High level of English and Chinese language skills
·  Excellent communicator with strong interpersonal and influencing skills
·  Ability to adapt to change and provide input where necessary
You'll achieve more when you join HSBC.

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