Risk Analyst Jr

HSBC; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

HSBC is looking for a Risk Analyst Jr to join their Global Service Center. The role involves investigating transactions flagged by screening applications, ensuring compliance with regulations, and mitigating risks for the bank. Candidates should be proactive and knowledgeable about compliance requirements and decision-making processes.

Formación

• Experience in compliance and regulatory requirements.
• Ability to make risk-based decisions and manage investigations.

Responsabilidades

• Review and investigate flagged transactions for compliance.
• Ensure compliance with regulations and maintain awareness of legal requirements.
• Investigate Suspected Hit messages and manage inquiries.

Conocimientos

Compliance Awareness

Analytical Skills

Risk Management

Team Support

Descripción del empleo

If you’re looking for a career where you can make a real impression, join the Global Service Center (GSC) at HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where growth is, enabling businesses to thrive, economies to prosper, and helping people fulfill their hopes and ambitions.

We are currently seeking an experienced professional to join our team in the role of Risk Analyst Jr.

Role Purpose:

The role holder will perform reviews and investigations on inbound or outbound transactions that have been flagged on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF. The analyst will make risk-based decisions to complete the investigation process and mitigate potential risks for the bank, ensuring compliance with global and local regulations and procedures.

Main Activities:

• Acquire and update knowledge on procedures and products.
• Ensure full awareness and compliance with regulatory requirements. Read all manuals regularly as instructed by the supervisor.
• Maintain a high level of awareness regarding Compliance, Money Laundering, and other legal and regulatory requirements.
• Share knowledge and experience with colleagues, providing assistance on referred/technical issues.
• Support the achievement of team objectives.
• Exhibit ownership of the business.
• Investigate and resolve Suspected Hit messages, ensuring timely and quality responses.
• Match individual productivity and quality levels with center target standards.
• Achieve minimum productivity levels within 1 month of starting the job.
• Be punctual and regular at work.
• Manage alerts and inquiries according to pre-defined priorities for respective queues.