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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 - WPB FCS UTILITY - AMH RTMM.
Principal responsibilities
Support Wealth and Personal Banking’s implementation and delivery of various Money Mule Risk Management related requirements. Support execution decisions relating to Money Mule solutions and escalation of issues, risks and dependencies as appropriate. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations. Requirements
Strong logical thinking and decision making skills. Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required. Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage. Degree holder with proven track record in Banking, or Risk functions preferred. Good language, communication and presentation skills. A keen eye for details and able to cope with stress to meet tight deadline. Willing to learn and able to adapt new challenges. Proficient English in both oral and written English. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.
