AML Investigator
Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, compliance, regulatory, market and reputational risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
We are currently seeking an ambitious individual to join this team in the role of Anti-Money Laundering (AML) Investigator.
Your main responsibilities will include:
- Investigating all Unusual Activity Reports and alerts, ensuring investigations are thorough and completed within deadline;
- Completing the submission of Suspicious Matter Reports (SMRs) in a timely manner, ensuring all work is completed in accordance with documented processes and procedures;
- Providing support to the Senior AML Investigator and AML Investigations Manager, where required, to manage the allocation of Unusual Activity Reports (UARs), ensuring deadlines are met and that the spreadsheets and workflow systems are managed in an efficient and orderly manner;
- Provide support to the AML Investigations Manager in respect of ongoing processes and procedures, management information and special projects.
Qualifications:
To be successful in this role, you will need:
- The Higher School certificate or equivalent, with tertiary qualifications in Banking, Business or Accountancy highly regarded;
- Previous experience in Financial services reviewing customer transactions for potentially suspicious activity with ability to perform analysis of customer information and preparing recommendations for Suspicious matter reporting an advantage;
- Strong communication skills, with excellent time management and ability to work effectively under pressure in order to meet strict deadlines;
- Excellent research skills including experience with online research tools and proficiency in Microsoft Word and Excel;
- Previous exposure to AML Compliance or a law enforcement background an advantage.
You'll achieve more when you join HSBC.
www.hsbc.com.au/careers
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