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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 month ago

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