Analyst - Financial Crime Detection

4 weeks ago

Hyderabad City Taluka, Pakistan HSBC Full time

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.

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 as Analyst - Financial Crime Detection.

Principal Responsibilities
  1. Follow Level 3 Transaction Alert Adjudication Procedures for decision-making on False Positives and Potential True Matches at Level 3, supporting the Sanctions Level 3 Manager and Alert Adjudication team in meeting their objectives.
  2. Provide subject matter expertise on global and local change initiatives.
  3. Act as the initial escalation point for issues raised by Risk Stewards or stakeholders.
  4. Work closely with the Level 3 Manager to assist with monitoring and testing functions and ensure effective deployment of system and procedural changes.
  5. Ensure employees adhere to established operational risk controls in line with HSBC and regulatory standards, considering regulatory implications.
  6. Address operational risks by identifying, assessing, and mitigating potential issues, and escalate concerns to management as needed.
  7. Maintain and observe all HSBC control standards, implementing recommendations from auditors and regulators promptly.
  8. Be aware of operational risks within the value stream, minimizing their occurrence through proper identification, assessment, mitigation, and reporting.
  9. Assist management in developing and presenting options to implement controls while maximizing system benefits.
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