HSBC Group

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 in the role of Analyst - Financial Crime Detection

Principal responsibilities

• Following L3 Transaction Alert Adjudication Procedures on the decision making of False Positives and Potential True Matches that have reached Level 3 Supports the Sanctions Level 3 Manager and Alert Adjudication team in meeting their objectives.
• Provides subject matter expertise on Global and Local Change initiatives.
• Act as the initial escalation point for issues raised by Risk Stewards or stakeholders. 
• Work closely with Level 3 Manager to provide assistance in working with the Monitoring & Testing function and  Assurance to ensure effective deployment of system and procedural changes as required 
• Ensure employees adhere to the established operational risk controls in accordance with HSBC or regulatory standards and policies, especially given the regulatory implications.
• Ensure all actions take account of the likelihood of operational risk occurring and address any areas of concern in conjunction with operations management. 
• Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
• Maintain and observe all HSBC control standards and implement relevant policies, including the timely implementation of recommendations made by internal / external auditors and external regulators 
• Maintain awareness of operational risk within the value stream and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting
• Assist line management develop and present options to implement controls whilst retaining full benefit from investment in systems

• Risk professional with experience in one or more risk compliance roles, to include Sanctions experience
• Knowledge of Sanctions regulations / guidance and their application to Sanctions alert adjudication
• Knowledge of SWIFT / ISO messages (preferred but non-mandatory)
• Knowledge of banking products and services including global trade instruments
• An understanding of the different types of corporate structures
• Experience within the financial services industry
• Lateral thinker with an ability to interpret and solve complex issues
• High level of English language skills
• Proficient in the use of Microsoft Office applications
• Excellent communicator with strong inter-personal and influencing skills
• Ability to adapt to change and provide input where necessary

You’ll achieve more at HSBC

HSBC 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.”

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