Risk Operations Senior Associate

2 weeks ago


Quezon City, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full time
About the Role

This role requires an experienced professional to join our team in the role of Anti-Money Laundering Senior Analyst (Mandarin Speaker).

Responsibilities and Requirements
  • Review and undertake full investigation of alerts escalated from Level 2 and ensure Potential / True Matches are closed as appropriate; False Positives are discounted as appropriate; RFIs are raised if client information is insufficient to take a decision unable to determine if the Alert is a PEP or not.
  • Adhere to process requirements in accordance with established procedures and set standards and build on the knowledge of latest Sanctions & Anti Money laundering trends.
  • Common fraud / regulatory risk / errors / irregular escalations are identified and escalated in accordance with procedures in a timely manner.
  • To ensure process productivity and quality targets are set, monitored, and achieved to ensure optimum resource utilization and achievement of business objectives and customer Service Level Agreements (SLAs).
  • MI and other business data requirements are completed accurately and supporting.
What We Offer
  • Opportunities for career growth and development
  • A diverse and inclusive work environment
  • Competitive compensation and benefits package


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