- Pro-actively gather intelligence from internal databases and external resources.
- Use your analytical and decision-making skills to detect the financial crime.
- Adhere to proper business writing techniques.
- Ensure accurate referrals and timely escalations.
- Complete assigned tasks in the established timeframe as per the process benchmarks.
- Ensure that the productivity and quality levels are achieved as per the standards set for the process.
- Acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.
Our requirements
- Minimum 1 year of experience in AML/KYC/banking.
- Ability to speak, write and understand German & English (at least B2 level) is a must.
- Bachelor’s degree, preferably from Commerce/Finance/Economics or Linguistics background.
- Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high-risk geographies, etc.
- Basic level of understanding of vulnerabilities of bank products and services.
- Strong decision-making and analytical skills are a must.
- Ability to work independently and under time-pressure.
- Advanced level of computer literacy and ability to use efficiently MS Office. Professional certification (i.e. CAMS certification) would be an asset.
What we offer
- Annual performance-based bonus
- Additional bonuses for recognition awards
- Multisport card
- Private medical care
- Life insurance
- One-time reimbursement of home office set-up (up to 800 PLN)
- Corporate parties & events
- CSR initiatives
- Nursery discounts
- Financial support with trainings and education
- Social fund
- Free parking
Recruitment stages
- Online assessment
- Phone interview
- Job interview
- Welcome to HSBC!
About the role
- Learn how to detect the financial crime risk by becoming an Analyst in Transaction Monitoring process. The role involves analysing the financial data using the risk-based assessment and investigating suspicious patterns to ensure compliance with regulatory requirements. With the continuous learning opportunities, you’ll strengthen your analytical and decision-making skills in the dynamic Anti-Money Laundering field.
- HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 63 countries and territories.
- HSBC Service Delivery (Polska) Sp. z o.o. is HSBCs global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.
- Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
Thank you for interest in HSBC..Before you apply, please note that we will take into the consideration only applications that include the following statement:.“I hereby declare that I have familiarised myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I give my consent to use my personal data included in my application for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to the rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”.Due to the high number of applications, we reserve the right to contact selected candidates only..In case you would like to resign from participation in the recruitment process or withdraw previously sent application, please email us at: krakow.recruitment@hsbc.com.
