Analyst Transaction Sanctions & Name Screening L3

The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization, development, deployment and maintenance of FC Detection solutions. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion.

• Fulfilling and executing required Regional level alert adjudication
• Following Global Standards on the decision making of False Positives and Potential True Matches that have reached the CoE
• Effectively support the Sanctions Alert Investigations Lead's in the achievement of their management responsibilities
• Providing subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more ...