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AMLi Assistant Manager

- HSBC Bank plc -

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Post Date: May 22, 2018
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 5FUN0000A829
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Before applying for a job please note: All Job Seekers other than U.K. or E.U. nationals require a visa/work permit to enter the Channel Islands.
Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands.

•        Be responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the Anti-Money Laundering (AML) Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not
•        Collate documents for all Suspicious Activity Reports (SAR’s) and Production/Court orders prior to validation and submission to the authorities whilst complying to the strict time constraints
•        Provide advice and guidance relating to policies and procedures to prevent and detect money laundering and terrorist financing AML & Counter Terrorism Financing (CTF) in accordance with legislation and HSBC Money Laundering Policy & Principles (MLPP’s) and Group Policy and Principles (GPP’s)
•        Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR requires onward disclosure to the relevant authorities in accordance with procedural standards
•        Ensure appropriate pro-active use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in crime/ML/terrorism etc.

•        Experience in Financial Crime Compliance (FCC) or equivalent environment; relevant work experience which allows role holder to have the ability to recognize suspicious financial activities
•        Experience in undertaking investigations/analysis to customer activity with the ability to draw inferences from the information
•        Ability to work independently with minimal supervision
•        Experience in compilation of reports and/or SARs reporting experience

For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A829.

Contact Details

URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=0000a829&src=JB-11441

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