Analyst - Financial Crime Detection

As an Analyst - Financial Crime Detection at HSBC, your role will involve following L3 Transaction Alert Adjudication Procedures to make decisions on False Positives and Potential True Matches. You will support the Sanctions Level 3 Manager and Alert Adjudication team to meet their objectives, provide subject matter expertise on Global and Local Change initiatives, and act as the initial escalation point for issues raised by Risk Stewards or stakeholders. Your responsibilities will also include working closely with the Level 3 Manager to assist in working with the Monitoring & Testing function and Assurance, ensuring adherence to operational risk controls, resolving identified issues promptly, and maintaining HSBC control standards. Key Responsibilities: - Follow L3 Transaction Alert Adjudication Procedures to make decisions on False Positives and Potential True Matches - Support the Sanctions Level 3 Manager and Alert Adjudication team - Provide subject matter expertise on Global and Local Change initiatives - Act as the initial escalation point for issues raised by Risk Stewards or stakeholders - Work closely with Level 3 Manager to assist in working with the Monitoring & Testing function and Assurance - Ensure adherence to operational risk controls in accordance with HSBC or regulatory standards and policies - Resolve identified issues promptly and escalate concerns to management as appropriate - Maintain HSBC control standards and implement relevant policies - Assist line management in developing and presenting options to implement controls Qualifications Required: - Risk professional with experience in one or more risk compliance roles, including Sanctions experience - Knowledge of Sanctions regulations/guidance and their application to Sanctions alert adjudication - Knowledge of SWIFT/ISO messages (preferred but non-mandatory) - Knowledge of banking products and services, including global trade instruments - Experience within the financial services industry - High level of English language skills - Proficient in the use of Microsoft Office applications - Excellent communicator with strong interpersonal and influencing skills - Ability to adapt to change and provide input where necessary,