Ngân hàng TNHH một thành viên HSBC thông báo tuyển dụng vị trí AML Investigation Analyst (GCB7).
Deadline: 22.06.2017
Location: TP.HCM
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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 an ambitious individual to join this team in the role of AML Investigation Analyst (GCB7)
- Conduct the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
- Responsible for high quality case investigation and recording, and appropriate escalation, as per defined procedures
- 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.
- Identify possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).
- 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
- Manage quality of work, SLA / PLA, minimize cost of errors and poor processing and ensure productivity
- Support FCC / AMLi Management in MI preparation and GS/GAMLO/RAMLO deployments effectively.
To be successful in the role, you should meet the following requirements:
- Diploma / Bachelor degree
- Good command of English
- 2-3 years of experience in Banking / Finance
- Good at numbers and data analysis, problem solving skill
- Teamwork spirit and able to train other people
- Ability to multitask and set priority to deliver results effectively and efficiently
- Be comfortable to deal with ambiguity and to work independently with minimal supervision
- Relevant work experience (e.g. Customer Due Diligence, Investigation) which allows the role holder to quickly recognize suspicious financial activities
- Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
- Experience in compilation of reports
- Good communicator with strong inter-personal skills, able to share information in a clear concise manner.
For further information on application for this role, please visit our careers site and send your updated resume to humanresources@hsbc.com.vn
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www.hsbc.com.vn/careers
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Issued by HSBC Bank (Vietnam) Ltd.
