Anti-Money Laundering Investigations Officer (Gcb 7)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 114 lượt xem
Ngày cập nhật: 14/11/2018
Thông Tin Tuyển Dụng
Mô tả công việc
We are currently seeking an ambitious individual to join this team in the role of AML Investigations Officer (GCB7). In this role, you will:
• Perform investigation on level 3 cases, analyze data obtained through various sources and report the suspicious accounts; The staff is expected to determine if there is evidence of money laundering and / or financial crime funding in account activities, by carrying out relevant investigations and report the suspicious accounts. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.
• Ensure a consistent approach is followed to achieve AMLi PLA metrics;
• Maintain a strong network amongst AMLi and FCC Operations locally and regionally to continuously drive best practices
• Proactively engage with colleagues in AMLi and FCC Operations for a continuous improvement of the end-to-end investigation process
• Provide MI reports in the areas of responsibility
• Leverage from the AMLi teams across all locations for knowledge management and sharing
• Perform investigation on level 3 cases, analyze data obtained through various sources and report the suspicious accounts; The staff is expected to determine if there is evidence of money laundering and / or financial crime funding in account activities, by carrying out relevant investigations and report the suspicious accounts. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.
• Ensure a consistent approach is followed to achieve AMLi PLA metrics;
• Maintain a strong network amongst AMLi and FCC Operations locally and regionally to continuously drive best practices
• Proactively engage with colleagues in AMLi and FCC Operations for a continuous improvement of the end-to-end investigation process
• Provide MI reports in the areas of responsibility
• Leverage from the AMLi teams across all locations for knowledge management and sharing
Yêu cầu ứng viên
To be successful in the role, you should meet the following requirements:
• Bachelor degree
• 2-3 years of experience in Banking / Finance,
• Knowledge of HSBC core banking systems is preferable
• Teamwork spirit and able to train other people
• Ability to work independently with minimal supervision
• Exhibit strong investigative and analytical skills
• Strong English communications
• Ability to interpret and analyze complex data
• Manage multiple competing tasks well
• FCC (or equivalent environment) knowledge and experience:
• Relevant work experience (e.g. Customer Due Diligence, Investigation, Quality Assurance) which allows role holder to have the ability to recognize suspicious financial activities
• Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
• Experience in compilation of reports and /or SARs reporting experience
• Good communicator being able to share information in a clear concise manner.
• Bachelor degree
• 2-3 years of experience in Banking / Finance,
• Knowledge of HSBC core banking systems is preferable
• Teamwork spirit and able to train other people
• Ability to work independently with minimal supervision
• Exhibit strong investigative and analytical skills
• Strong English communications
• Ability to interpret and analyze complex data
• Manage multiple competing tasks well
• FCC (or equivalent environment) knowledge and experience:
• Relevant work experience (e.g. Customer Due Diligence, Investigation, Quality Assurance) which allows role holder to have the ability to recognize suspicious financial activities
• Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
• Experience in compilation of reports and /or SARs reporting experience
• Good communicator being able to share information in a clear concise manner.
Quyền lợi được hưởng
- Bonus
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
HSBC VIETNAM
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
If you are looking for a career that will help you to 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 ...Chi tiết
If you are looking for a career that will help you to 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. HSBC is one of the largest and most diverse organizations in the world. Throughout our history, our role and purpose remain constant: to enable businesses to thrive and economies to prosper, to help people fulfil their hopes and dreams and realize their ambitions. At HSBC, we lead with courageous integrity and strive always to be dependable, open and connected. Our values help us to make the right decisions and to mitigate risk. We serve around 47 million customers through four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, Global Private Banking. HSBC Vietnam opened in Ho Chi Minh City in 1870 and the first full service branch opened in 1955. In 2009, we began operating our locally incorporated entity, becoming the first foreign bank in Vietnam and today the Bank's network in Vietnam now includes two branches and five transactions offices in Ho Chi Minh City; one branch, three transaction offices, and one deposit office in Hanoi, one branch in Binh Duong, one branch in Da Nang; staffed by almost 1,400 employees. See where your future could take you at HSBC. HSBC is always looking for high-caliber candidates in Vietnam nationwide. The job offers excellent career potential and attractive remuneration packages. HSBC is 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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by HSBC Bank (Vietnam) Ltd. You'll achieve more when you join HSBC. www.hsbcvncareer.com Ẩn chi tiết
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Tìm thêm việc làm
HSBC VIETNAM
Địa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Anti-Money Laundering Investigations Officer (Gcb 7)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ