[SIZE=6][SIZE=4](One year Contract - 6 first months in FCC and the remaining 6 months to be decided - 5 vacancies)[/SIZE][/SIZE]
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[SIZE=5]Job Description[/SIZE][/SIZE]
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[li][SIZE=4]During 1 year Contract, the job holder will have 6 first months working in Financial Crime Compliance Department and the remaining 6 months to be decided.[/SIZE][/li][li][SIZE=4]Conduct the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.[/SIZE][/li][li][SIZE=4]Responsible for high quality case investigation and recording, and appropriate escalation, as per defined procedures[/SIZE][/li][li][SIZE=4]Ensure that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.[/SIZE][/li][li][SIZE=4]Identify possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).[/SIZE][/li][li][SIZE=4]Report identified issues and risks according to guidance and policy, and follow up with relevant actions to close issues / risks where appropriate and allowable by local regulations[/SIZE][/li][li][SIZE=4]Manage quality of work, SLA / PLA, minimize cost of errors and poor processing and ensure productivity[/SIZE][/li][li][SIZE=4]Support FCC / AMLi Management in MI preparation and GS/GAMLO/RAMLO deployments effectively.[/SIZE][/li][/ul]
[SIZE=4]Job Requirement[/SIZE]
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[li][SIZE=4]Diploma / Bachelor degree[/SIZE][/li][li][SIZE=4]Good command of English[/SIZE][/li][li][SIZE=4]1-2 years of experience in Banking / Finance[/SIZE][/li][li][SIZE=4]Good at numbers and data analysis, problem solving skill[/SIZE][/li][li][SIZE=4]Teamwork spirit and able to train other people[/SIZE][/li][li][SIZE=4]Ability to multitask and set priority to deliver results effectively and efficiently[/SIZE][/li][li][SIZE=4]Be comfortable to deal with ambiguity and to work independently with minimal supervision[/SIZE][/li][li][SIZE=4]Relevant work experience (e.g. Customer Due Diligence, Investigation) which allows the role holder to quickly recognize suspicious financial activities[/SIZE][/li][li][SIZE=4]Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information[/SIZE][/li][li][SIZE=4]Experience in compilation of reports[/SIZE][/li][li][SIZE=4]Good communicator with strong inter-personal skills, able to share information in a clear concise manner.[/SIZE][/li][/ul]
[SIZE=4]Apply Here[/SIZE]
[RIGHT][SIZE=4] Tin tuyển dụng UB hỗ trợ HSBC đăng tuyển[/SIZE][/RIGHT]