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
Learn how to detect the financial crime risk by becoming an Analyst in Transaction Monitoring process. The role involves analysing the financial data using the risk-based assessment and investigating suspicious patterns to ensure compliance with regulatory requirements. With the continuous learning opportunities, you’ll strengthen your analytical and decision-making skills in the dynamic Anti-Money Laundering field.
What you’ll do
- Pro-actively gather intelligence from internal databases and external resources.
- Use your analytical and decision-making skills to detect the financial crime.
- Adhere to proper business writing techniques.
- Ensure accurate referrals and timely escalations.
- Complete assigned tasks in the established timeframe as per the process benchmarks.
- Ensure that the productivity and quality levels are achieved as per the standards set for the process.
- Acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.
What you need to have to succeed in this role
- Minimum 1 year of experience in AML/KYC/banking.
- Ability to speak, write and understand German & English (at least B2 level) is a must.
- Bachelor’s degree, preferably from Commerce/Finance/Economics or Linguistics background.
- Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high-risk geographies, etc.
- Basic level of understanding of vulnerabilities of bank products and services.
- Strong decision-making and analytical skills are a must.
- Ability to work independently and under time-pressure.
- Advanced level of computer literacy and ability to use efficiently MS Office.
- Professional certification (i.e. CAMS certification) would be an asset.
What we offer
- Competitive salary
- Annual performance-based bonus
- Additional bonuses for recognition awards
- Multisport card
- Private medical care
- Life insurance
- One-time reimbursement of home office set-up (up to 800 PLN).
- 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 (for external candidates only)
- Telephone screen (for external candidates only)
- Job interview with the hiring manager
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
Marta Krukowska-Kozlowska
招聘人员电子邮件
marta.krukowska-.kozlowska@hsbc.com