Job Advert Details
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Your career opportunity
You’ll lead a team of Anti-Money Laundering (AML) investigators responsible for high-quality investigations and external investigative reporting using our internal monitoring system. You’ll ensure work is completed to a consistently high standard, aligned to internal procedures, and that recommendations (including SARs) are accurate, well evidenced and submitted correctly.
What you’ll do
- Lead and develop a team of AML investigators using our internal monitoring system, supporting performance, engagement and wellbeing.
- Allocate and prioritise investigative work to meet service levels, quality standards and business needs.
- Ensure investigations are clearly structured, well written and evidence-based, with concise findings (excellent written English is essential)
- Ensure consistently high standards across investigations and SAR recommendations, in line with internal policy and regulatory expectations.
- Ensure investigators are trained and accredited to the required AML investigation standards and are competent in the utilisation of our internal monitoring system.
- Identify and escalate significant and sensitive investigations, setting the right prioritisation, resourcing and investigative approach.
- Provide timely updates to key stakeholders on investigation progress, outcomes and mitigating actions.
- Act as an AML subject matter expert, supporting wider FCI activities such as typology development, training, policy/procedure enhancement, analytics innovation and external engagement.
What you need to have to succeed in this role
- Proven people management experience, including coaching and performance management.
- Strong AML investigation expertise and financial crime knowledge.
- Excellent analytical and report-writing skills in English.
- Strong stakeholder management skills with a proactive, solutions-focused mindset.
- High IT proficiency, including the ability to work with and interpret large datasets.
What we offer
The pay range for this role is 15109 PLN - 22000 PLN (monthly, gross).
Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance.
We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing.
- Additional bonuses for recognition awards
- Multisport card
- Private medical care
- Life insurance
- One-time reimbursement of home office set-up (up to 800 PLN)
- Cafeteria platform
- Employee assistance program
- Additional contributions to PPK scheme
- Corporate parties & events
- CSR initiatives
- Nursery discounts
- Financial support with trainings and education
- Social fund
- Flexible working hours
- Free parking
If your CV meets our criteria, you should expect the following steps in the recruitment process:
- Online behavioural test
- Telephone screen
- Interview with the hiring manager
Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best.
If you have a need that requires accommodations or changes during the recruitment process, please let us know.
We are looking to hire as soon as possible so don’t wait and apply now!
You'll achieve more when you join HSBC.
We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: krakow.recruitment@hsbc.com
招聘人员名称
Dorota Such
招聘人员电子邮件
dorota.such@hsbc.com