Analyst - Financial Crime Detection HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

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 promptl...

Posted 1 day ago

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MANAGER, Financial Crime DETECTION AND DIGITAL ENABLEMENT HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Manager of Financial Crime Detection and Digital Enablement at HSBC, you will play a crucial role in ensuring compliance with HSBC Policy and external Sanctions regulations at both regional and country levels. Your responsibilities will include adhering to transaction alert adjudication procedures, global financial crime policy, and local alert adjudication standards. You will be responsible for timely escalation of true matches to Country Sanctions Officers, working within agreed SLAs, documenting all alert cases accurately, and investigating complex and high-risk Sanctions alerts. You will need to provide subject matter expertise to implement globally led Sanctions change initiatives ...

Posted 3 months ago

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