About the Company
HSBC is one of the world’s largest banking and financial services organisations. We serve more than 40 million customers across our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking and Markets. Our network covers 64 countries and territories, providing a comprehensive range of financial services to individuals and businesses worldwide.
Job Description
Join HSBC as an Anti-Money Laundering (AML) Analyst in our Coventry office and play a critical role in protecting the integrity of the global financial system. You will be responsible for conducting thorough investigations into suspicious activity, ensuring compliance with regulatory requirements, and contributing to the bank’s commitment to combating financial crime. This role offers an excellent opportunity to develop your expertise within a dynamic and supportive environment, working at the forefront of financial crime prevention.
Key Responsibilities
- Conduct detailed investigations into suspicious transactions and activities flagged by monitoring systems.
- Analyse complex financial data to identify patterns indicative of money laundering or terrorist financing.
- Prepare comprehensive Suspicious Activity Reports (SARs) for submission to relevant authorities.
- Ensure strict adherence to all internal AML policies, procedures, and external regulatory requirements.
- Collaborate with various internal departments, including legal, compliance, and business units, to resolve AML-related issues.
- Stay updated on current AML trends, regulations, and best practices.
- Assist in the development and enhancement of AML processes and controls.
- Provide clear and concise communication regarding investigation findings to management.
Required Skills
- A minimum of 18 months of experience in financial crime, compliance, or a related analytical role.
- Strong understanding of AML regulations, including POCA, MLR 2017, and JMLSG guidance.
- Excellent analytical and problem-solving skills with meticulous attention to detail.
- Proficiency in using financial crime detection software and investigative tools.
- Ability to work independently and as part of a team in a fast-paced environment.
- Strong written and verbal communication skills.
- Proficiency in Microsoft Office Suite, particularly Excel.
Preferred Qualifications
- Bachelor's degree in Finance, Economics, Law, Criminal Justice, or a related field.
- Professional certification in AML (e.g., ACAMS, ICA).
- Experience with transaction monitoring systems (e.g., Actimize, Mantas).
- Knowledge of other financial crime areas such as sanctions, fraud, or anti-bribery and corruption.
Perks & Benefits
- Competitive annual salary and performance-based bonus.
- Generous pension scheme with employer contributions.
- Private medical insurance.
- 25 days annual leave plus bank holidays, with options to buy more.
- Access to a wide range of learning and development programs.
- Employee assistance program and wellbeing support.
- Discounted banking products and services.
- Flexible working options available (subject to business needs).
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
⚠️ Important Disclaimer
Welcome to Courierser Jobs. We publish job opportunities aggregated from public sources, employers, and job portals. We never charge any fees to access or use our website; all information is provided entirely for free.
Courierser Jobs does not directly offer or manage these positions, nor are we directly involved in the hiring process for the vacancies published on https://job.courierser.com.
If you suspect a fraudulent listing or have any questions, please contact us at techturna@gmail.com.