Работа и карьера

ОПИСАНИЕ ДОЛЖНОСТИ: 

N/A

ОБЯЗАННОСТИ: 

- Conduct initial analysis of customer transactions using internal/ external research tools in order to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering;
- Identify suspicious or unusual transactions, non-compliant activity or increased compliance risk;
- Accurately document rationale for case closure at Level 1 or proceed with a Level 2 investigation;
- Prepare customer transaction analysis summaries on request;
- At Level 2 research and investigate systemic alerts to determine whether the activity relating to the customer account is unusual from an AML perspective. Once the investigation is complete the AML Investigator must document the findings and either close the case or refer the case to the AML Investigation team;
- Review the Unusual Activity reports (UARs) raised and analyze whether any further information requests are relevant or further escalation to Level 3 is required;
- Conduct day-to-day operations of local AML Investigations, including searches requested from the group as well as escalation requests form the front line (group search requests, world check match escalations, non sanctions related, etc.);
- Prepare and submit MI related to the processed alerts and UARs;
- Understand the nature and importance of the data and information needed to provide compliance assurance for their assigned areas of activity or business;
- Follow processes and use appropriate templates and reporting standards to ensure work is delivered in accordance with relevant timetables, quality standards and internal policies and procedures;
- Perform transactions monitoring to ensure that unusual activity is identified in a timely manner and escalated in accordance with procedures;
- Undertake specific information and data gathering, check and report in support of Compliance audits, projects and reviews, producing accurate, on-time outputs to the expected standards;
- Review the alerts generated by HSBC Group application and ensure the anomalous activities are escalated in accordance with regulatory requirements where appropriate;
- Build on the knowledge of latest anti money laundering trends and relevant local regulatory requirements;
- Achieve the levels of productivity and quality as per the standards, agreed for the process;
- Understand and adhere to established policies and procedures in the team;
- Work under pressure, in a multi-task environment;
- Support implementation of changes and initiatives in a timely manner.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ: 

- At least 2 years of experience in HSBC or other financial institution;
- Sound knowledge of AML related legislation;
- Availability of a relevant license from the Central Bank of Armenia (can be obtained within 3 months after the appointment); ability to pass the registration process with the License Committee of CBA as a member of the Internal Monitoring Unit (considered as a managerial position in the Bank and related party to the Bank);
- Experience in FCC or equivalent environment;
- Experience in undertaking investigations/ analysis to the customer activity with the ability to draw inferences from the information;
- Ability to take decisions and tactfully handle sensitive and confidential data;
- Computer literacy, strong knowledge of MS Office and ability to quickly adapt to new software applications;
- Excellent oral and written communication skills;
- Good knowledge of Armenian, English and Russian languages;
- Ability to work under pressure with strict deadlines.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК: 

All interested and qualified candidates are encouraged to fill in the last updated version of HSBC Application Form attached below and send it to: *******.*******@****.*** . The old versions of application forms will not be reviewed. Please, put in the subject line of the email "AMl Invastigator". Only short-listed candidates will be invited for interviews.

Пожалуйста, четко укажите в своем заявлении, что вы узнали об этой возможности через Career Center, и укажите URL-адрес нашего веб-сайта - www.careercenter.am. Спасибо.

ЗАРПЛАТА: 

Competitive

ОТКРЫТ ДЛЯ/ КРИТЕРИИ ОТБОРА: 

All qualified candidates.

ВЛОЖЕНИЯ:

Application Form