Senior Analyst, Transactional Monitoring Operations

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of Senior Analyst Transactional Monitoring OperationsPrincipal responsibilities Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime ML terrorism etc Build on their knowledge of latest Anti Money laundering trends Using the systems available to review the authenticity of the transaction within each alert i e check the principal activities of the customer to ensuring trading patterns or transactional activities are not unusual If found unusual e g Transaction is out of line with the clients normal business activity to date to enquire into the same Document rationale for actions taken when investigating alerts Adhere to the process requirements in accordance with established procedures and set standards Complete assigned tasks independently in the established timeframe as per the process benchmarks Achieve the levels of productivity and quality as per the standards agreed for the process All data requirements timesheets and process information are accurately updated in a timely manner By adhering to all relevant processes procedures and by liaising with Compliance department through Line management about new business initiatives at the earliest opportunity Issues problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager Provide precise and concise questions and requests of relevant supporting documents during Request for Information RFI process to address specific concerns while maintaining customer satisfaction Demonstrate comprehensive knowledge and risk-based decisioning on conducting in depth investigations Issues problems are effectively investigated and resolved or are appropriately referred to appropriate stakeholders with recommendations Requirements Graduate in any discipline Knowledge of financial crime risk indicators Good spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear concise and professional manner Good critical thinking and analytical skills Ability to make informed risk-based decisions and support with robust supporting rationale Experience of analysing transaction data along with customer data and external research finding to assess whether activity is unusual and poses possible financial crime risk Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation A motivated self-starter who has the ability to work effectively alone and under pressure Capable of picking up and applying new ideas concepts quickly with positive can do attitude Prior TM AML KYC Compliance investigations experience of 2 years ACAMS or International Compliance Association ICA certificate diploma or equivalent qualifications Youll achieve more at HSBCHSBC is an equal opportunity employer 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 We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role 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 Issued By HSBC Electronic Data Processing India Private LTD