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Bangladesh Officer, Transaction Monitoring Operations, Compliance

  • Location
    (BANGLADESH) and various
  • Job Reference
  • Functional Area/Experience
    Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking an ambitious individual to join this team in the role of Officer, Transaction Monitoring Operations.

In this role, you will:

• Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate.

• Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc.

• Using the systems available to review the authenticity of the transaction within each alert i.e., check the principal activities of the customer to ensuring trading patterns or transactional activities are not unusual.

• Document rationale for actions taken while investigating alerts.

• Adhere to the process requirements in accordance with established procedures and set standards.

• Complete assigned tasks independently in the established timeframe as per the process benchmarks

• Achieve the levels of productivity and quality as per the standards, agreed for the process.

• All data requirements (timesheets and process information) are accurately updated in a timely manner.

Job Skills/Competencies Required

To be successful in this role, you should meet the following requirements:

• Graduation from a reputed university preferably from business background

• Experience in financial crime risk related roles will be given preference.

• Knowledge of AML, CTF, AB&C, Fraud risk and Sanctions, and application to the Lines of Business

• Strong attention to detail and well-organized; ability to prioritize, multi-task and work well under pressure.

• Ability to analyze information and identify potential areas of concern that are fact based.

• Excellent communication and inter-personal skills


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