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职责描述: 1.Unusual activity reports from various parts of the bank as well as other HSBC entities as applicable, including other business lines and functions; 2.Escalated cases from transaction monitoring systems; 3.Escalated cases identified by true matches to screening lists escalated from Name Screening teams; 4.Cross-border referrals; 5.Escalated cases from Fraud Operations. 任职要求: 1.Universal banking experience across Retail, Commercial and Banking and Markets 2.Money Laundering investigations experience including understanding transaction monitoring scenarios 3.Familiarity and experience with transaction monitoring and associated systems and case management systems 4.Experience with banking core customer data management systems; Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk; Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from KYC/CDD data; Experience in writing reports. 5Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear, concise and professional manner. 6.Consistently achieve objectives set and take action to improve own performance. 7.Strong organisational skills. Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organization. 8.Prior regulatory or law enforcement investigations experience is advantageous. 9.ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.