About the Role
Some careers shine brighter than others.
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62
countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Associate, Transaction Screening.
In this role, you will:
- Conduct timely and accurate review of alerts generated from payment screening systems e.g. Sanctions, AML, PEP, watchlist hits.
- Verify payment details, counterpartie...
Ready to Apply?
Submit your application today and take the next step in your career journey with HSBC.
Apply Now