Compliance Analyst - AML/KYC Monitoring & Reporting

About the role: The AML/KYC Monitoring & Reporting team is responsible for monitoring and assessing customer transactions and activities to identify suspicious transactions or potential financial crimes. The team generates regulatory reports and client correspondences as required. As a Compliance Analyst, you would be responsible for: • Reviewing and analysing customer transaction data and activities to identify potential suspicious activities or financial crimes. • Performing quality assurance checks on regulatory reports, client correspondences and other compliance documentation. • Responding to internal and external inquiries related to AML/KYC monitoring and reporting. • Adhering to relevant policies, procedures and regulatory requirements. • Collaborating with other teams and stakeholders to enhance the AML/KYC monitoring and reporting processes. • Identifying process improvement opportunities and making recommendations. What we're looking for: • Bachelor's degree or equivalent. • 1-3 years of experience in a compliance, risk or analytical role, preferably in the financial services industry. • Strong analytical and problem-solving skills. • Excellent written and verbal communication skills. • Ability to work in a team and collaborate with stakeholders. • Proficient in using MS Office applications.

HSBC is one of the world's largest banking and financial services organisations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 64 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.