87 096
9 280
Financial Crime function monitors, maintains, and develops the Transaction Monitoring systems across the HSBC Group and supports business & other risk functions in decision making. It is responsible for ensuring that the Transactions Monitoring systems are up to date and provide service without any bias, ensuring a proper risk coverage.
We work closely with Business representatives, IT teams and Risk Management across the globe, providing expert knowledge around transaction monitoring models and supporting decision making to stakeholders in over 20 countries.
We provide service in multiple areas: Business Intelligence, Machine Learning, Analytics and Business Support, utilizing wide scope of knowledge, techniques, and technologies in our day-to-day work.
The team’s mission is to detect financial crime, such as money laundering, terrorism financing, drug trade, human trafficking, and tax avoidance - and to maintain and extend horizon of methodologies used in this process.
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.