Investigator – HSBC Bank Colombo
Posted January 14, 2025 by HSBC Bank
Closing Date : January 23, 2025
Investigator – HSBC Bank Colombo
Qualifications:
What you will need to succeed in the role:
- Universal banking experience across Retail, Commercial and Banking and Markets.
- Money Laundering investigations experience including understanding transaction monitoring scenarios.
Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM).
- Experience with banking core customer data management systems (i.e., HUB).
- Experience of identifying activity indicative of financial crime risk, i.e., money laundering, terrorist financing, etc.
Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from KYC/CDD data.
- Experience in writing reports.
Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear. concise, and professional manner.
- Consistently achieve objectives set and take action to improve your own performance.
- Strong organizational skills
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix.
අපි ඔබව මෙම රැකියාව උපුටා ගත් පිටුවට හරවා යවන්නෙමු . අපි ඔබ වෙනුවෙන් ඔබේ CV , තොරතුරු අදාළ ආයතනය වෙත නොයවන බව කරුණාවෙන් සලකන්න
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