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3 weeks ago

Manila, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full time

HSBC Electronic Data Processing (Philippines) Inc. is a leading financial institution seeking an experienced professional to join its team as an AML Investigator.

The successful candidate will be responsible for reviewing and undertaking full investigations of alerts escalated from Level 2, ensuring Potential / True Matches are closed as appropriate, False Positives are discounted, and RFIs are raised if client information is insufficient.

This role requires adherence to established procedures and set standards, with a focus on building knowledge of the latest Sanctions & Anti Money laundering trends.

The ideal candidate will have experience in Payments Sanctions Screening or Name Screening, with a minimum of 18 months experience in Risk Operations as Executive or Analyst Ops/QA/Training.

Key responsibilities include identifying common fraud / regulatory risk / errors / irregular escalations and escalating them in accordance with procedures in a timely manner.

To succeed in this role, the candidate must be able to converse in Mandarin, hold a Bachelor's/Master's degree, and possess excellent communication, presentation, and interpersonal skills.