Being part of HSBC in Switzerland, you’ll help evolve and grow our business.

As a Transaction Monitoring Compliance Officer, it is anticipated that the nature and scope of transaction monitoring will be predicated upon the information discovered during the analysis. In consequence, it is expected that the Officer will possess sufficient knowledge and experiential skills to decide the extent and parameters of his analysis with minimal supervision

Are you interested ? Do you have experience in Compliance, Banking, Audit or other Regulatory or Risk Functions related work.? Do you enjoy to be part of a cohesive team ?

If you answered yes to any of these questions, we want to hear from you

What you will do:

Review and investigate systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system to determine if transactions occurring are valid Anti-Money Laundering risks. Perform research taking into account various FCC risk factors and indicators to determine if the alert/case needs to be escalated. Handle major or complex investigations by engaging with appropriated stakeholders (FO/Legal/Tax)Contribute to upskill the team investigative level by presenting regular case study by putting in light the risk typology and respective risk mitigator to be assessedOversee assist and support junior investigators in conducting Transaction Monitoring investigations and help them to develop AML approach to anticipate the risk inherent to FCC Operations activities. Actively assist FCC Operations Manager in participating / leading key projects impacting the department such as forecast volume, UAT testing impacting FC Operations tools (upgrade, release, issue resolution)Liaise with other functions of the business in order to maintain effective communication, awareness and to minimize the risk of failing to identify and resolve related FC issuesProduce KPI/KCI/KRI inherent to FC Operations activities intended to Senior Management

In this role you will:

Conduct initial analysis of customer transactions using internal/external research tools in order to asses and determine if financial crime risks can be identified which require further investigation or escalation. Identification of unusual transactions, non-compliant activity or increased compliance risk.Accurately document rationale and evidence for case closure or escalation as appropriate. Undertake prompt closure of eligible alerts not deemed as unusual or in line with clients’ profile.Determine if additional enquiries are required and escalate as appropriate for non/low quality responses. Preparation of customer transaction analysis summaries on request.Undertake sanctions and adverse information screening.Ensure that investigations undertaken adhere to the HSBC’s Global Standards, Policies and Procedures.Process requests from other departments as required.To assist the Head of Financial Crime Compliance Operations on special projects