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Country AML Investigation Analyst with languages

HSBC Service Delivery (Polska)

  • Kraków

    małopolskie
  • ogłoszenie wygasło 6 lat temu
  • Specjalista
Country AML Investigation Analyst with English and Greek/ Italian/ SpanishNumer ref.: FCC/CAMLIA/07/2016

Key Accountabilities:

  • Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
  • Conduct day to day operations of local AML Investigations, including searches.
  • Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.
  • Responsible for  ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.
  • Responsible for identifying possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).
  • Responsible for escalating investigations (via the appropriate channel) to the FIU, FCI, GIIG, ABC, Global Sanctions, Lines of Business AML Officers and, where necessary to Customer Selection Secretariat.(CSEM)
  • Responsible for Posting information to the Reportable Events database (IRIS).
  • Responsible for coordination, liaison and tracking of the Investigations Exchange Programme for the Country AMLi team.
  • Responsible for notifying local Lines of Business of any reportable events posted into IRIS for Customers of the Lines of Business.

Requirements:

  • Experience in FCC or equivalent environment; relevant work experience which allows role holder to have the ability to recognize suspicious financial activities
  • Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
  • Experience in compilation of reports and /or SARs reporting experience
  • Ability to work independently with minimal supervision
  • Good communicator with strong inter-personal skills.  Experience of sharing information in a clear concise manner.
  • Fluent English and one of the following languages: Greek/ Italian/ Spanish

We offer:

  • Stable job in professional team,
  • Interesting path of career in an international organization,
  • Consistent scope of responsibilities,
  • Private health care, employees’ benefits.
All current positions are available on: http://www.hsbc.com/careers

To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data by HSBC Service Delivery (Polska) Sp. z o.o., in accordance with the Data Protection Act as of 29 August 1997 (Journal of Acts of 2002, No 101, pos. 926 with later amendments) will be considered.

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