Opportunities in AML
Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world.
We currently have a number of opportunities within HSBC’s Private Bank for candidates with experience in anti money-laundering. Roles range in seniority from Compliance Assistant to Compliance Officer.
Reporting to the Head of Anti Money Laundering and Sanctions, Private Banking, MLRO Function, the jobholder will be required to assist in carrying out anti-money laundering compliance due diligence and monitoring activities across Private Banking, UK in order to assist management to comply with the requirements of the UK anti-money (AML) regime and the Group’s money laundering deterrence policies and procedures, with particular focus on Special Categories of Clients and Group High Risk customers.
To be considered for these roles, you will ideally have:
- Compliance/ Private Banking experience preferably including AML and sanctions and Private Banking products.
- Proven analytical skills, together with the ability to support decisions with sound reasoning.
- Ability to use initiative when working with business areas to provide compliant solutions to problems.
- Demonstrate strong interpersonal skills and ability to clearly articulate business and regulatory requirements and implications and discuss the same with compliance colleagues and various levels of management.
- Strong learning agility and ability to undertake investigative work on own initiative.
- Ability to produce quality output within tight deadlines. Good organisational, time management and prioritisation skills.
- Positive and committed attitude and flexibility as regards working hours.
- Ability to work within a strong team environment.
- Good oral and written communication skills.
- PC Literate.
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