Transaction Monitoring Investigator - HSBC Operations
HSBC Group
Hong Kong, China


Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

HSBC Operations, Services and Technology is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency.

HOST combines global expertise and technology to help keep us ahead of the competition.We are currently seeking a high caliber professional to join our team as Transaction Monitoring Investigator .

Principal responsibilities

  • Review and investigate all transaction alerts generated by Transaction Monitoring System as per defined policy and procedure
  • Create a case in the system where an alert cannot closed after initial review
  • Perform investigation on Unusual Activity Report received
  • Due diligence and background check on suspicious cases
  • Money Laundering Name list checking coordination and report matched names, if any
  • Perform user acceptance testing on system and application enhancement
  • Timely escalation to next level, Financial Crime Compliance for action
  • Ensure technical support and advice on Anti Money Laundering compliance matters are conducted in an effective, timely manner and in line with relevant legislation and regulations
  • Regular update on procedures in accordance to the guidelines set by the Group and regulators
  • Implement internal and external audit recommendations
  • Ensure no back log
  • Timely and accurate management information reporting
  • Requirements

  • Degree holder with experience in Anti Money Laundering transaction monitoring, related financial crime control or investigation area, payment or securities transfer investigation, KYC or screening
  • Prior experience in Private Banking either in a compliance role will be advantageous
  • Fluency in written and spoken English
  • Strong analytical and problem solving skills
  • You’ll achieve more when you join HSBC. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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