FinCrime Risk & Controls Associate II — Hybrid London

HSBC Holdings plc; Greater London; Híbrido; GBP 60 000 - 90 000; Tempo integral

Resumo da oferta

HSBC Holdings plc in London seeks a Financial Crime Risk Analyst to review high-risk client relationships and conduct end-to-end financial crime risk assessments. The role supports Relationship Teams, escalates SARs, and helps ensure compliance with UK requirements.

You will collaborate with FLOD and NN perspectives, staying up to date with evolving regulations. Hybrid work is offered with two office days per week.

Qualificações

• Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions.
• Solid experience related to financial crime compliance risk management processes.
• Good working knowledge of financial crime and/or fraud prevention within the UK regulatory environment.
• Detail oriented with ability to grasp complex business models and activities.

Responsabilidades

• Reviewing client relationships that meet HSBC’s high risk business categories and performing reviews of existing NBFI and DACs related clients and prospects.
• Undertaking financial crime risk assessment including assessment of Actionable Intelligence alerts (including PEPs, Adverse Media and Account Activity Reviews).
• Perform end to end workflow of financial crime assessment from initiation to final approval, including Geographic risk assessments.
• Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or sanctions risk due to business model or geographic location.
• Managing portfolios of referrals competently ensuring high levels of accuracy, quality and pace.
• Liaise with existing clients with confidence to ensure strict adherence to HINV policy, proactively following up with clients throughout the process within stated timeframes.
• Escalation of issues in a timely manner for review and resolution in relation to financial crime including knowledge of SAR escalation.
• Supporting change in the right way and recommending enhancements to processes and procedures to ensure the firm remains compliant whilst aligning to a risk-based approach.
• Maintaining current industry awareness and demonstrating awareness and competence in relation to regulatory obligations.
• Providing guidance and direction to FLOD colleagues to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture.
• Supporting the preparation of papers to Reputational Risk and Client Selection Committees where required
• Supporting relevant Fintech governance committees with pack generation, logistics and minute taking
• Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HSBC

Conhecimentos

AML knowledge

Sanctions

PEPs & Adverse Media

Financial crime risk assessment

UK regulatory environment

Attention to detail

Descrição da oferta de emprego

HSBC Holdings plc in London seeks a Financial Crime Risk Analyst to review high-risk client relationships and conduct end-to-end financial crime risk assessments. The role supports Relationship Teams, escalates SARs, and helps ensure compliance with UK requirements.

You will collaborate with FLOD and NN perspectives, staying up to date with evolving regulations. Hybrid work is offered with two office days per week.