Analyst, Tm Operations

-Job Advert DetailsSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Risk and 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 ensures fair outcomes for clients. 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 a high calibre professional to join our team as an **Analyst, TM Operations**

**Areas and Accountabilities**

**Process**
- Investigate the alerts generated and ensure the suspicious activities are reported to IR team in accordance with regulatory requirements where appropriate.
- Build on the knowledge of latest Anti Money laundering trends.
- Adhere to the process requirements in accordance with established procedures and set standards.
- Collect the necessary transaction background information / source documents for analysis.
- Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
- Summarize the findings in a clear and concise manner and support the report with evidence.

**Customers (External/ Internal)**
- Review daily process updates for defect free implementation.
- Improve customer service and increase productivity.
- Provide accurate and valid referrals to the respective MLRO.

**Teamwork**
- Acquire and share best practices relating to procedures / latest Anti Money Laundering trends to relevant processes / contingent sites.
- Support to increase awareness of Anti Money Laundering across the section.

**Operational Effectiveness & Control**
- Take necessary actions to mitigate the likelihood of any operational risk occurring.
- Continuously assess the operational risks inherent in the business, taking in account the changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology.
Qualifications**Knowledge & Experience**
- University (BA) or (BS)
- Preferably from the Commerce or Finance background (Bachelor's degree)
- Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account, Credit Card, etc)
- AML Compliance awareness relating to Money Laundering, Crime, Sanctions and Terrorism.
- General understanding of Financial Products and Markets.
- Good understanding of Internet, Microsoft Office (Word, Excel, Power Point) and its usage
- Political, Social and Economic knowledge of countries that are major players in the global economy.

**Skills**
- Ability to speak and understand English and Vietnamese fluently (High Voice).
- Ability to write business letters and reports (High Written).
- Strong decision making and analytical skills.
- Ability to understand and interpret numeric data.
- Flexibility to work shifts.
- Ability to work under pressure.
- Ability to build rapport with people.
- Investigative skills including critical thinking and logical thinking.
- Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity.