Senior Analyst Transaction Monitoring Screening Utility Ops
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Job Location:
Quezon City - Philippines
Monthly Salary:
Not Disclosed
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
Some careers shine brighter than others.
If youre 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 62countries 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 Senior Analyst Transaction Screening.
In this role you will:
- Ensure that all payments processed through the organization comply with regulatory requirements internal policies and global sanctions standards.
- Responsible for maintaining the integrity of the banks payment flows by conducting timely and accurate investigations including analyzing payment details identifying potential sanctions hits escalating suspicious cases and ensuring alignment with established procedures.
- Collaborates closely with senior analysts team leads and compliance officers to ensure effective risk mitigation and operational efficiency.
- Requires strong attention to detail sound judgment and the ability to manage time-critical tasks in a fast-paced environment.
- Supports the organizations broader financial crime compliance framework by safeguarding the institution against regulatory reputational and operational risks while ensuring smooth compliant transaction processing.
- Conduct timely and accurate review of alerts generated from payment screening systems e.g. Sanctions AML PEP watchlist hits.
- Verify payment details counterparties and narrative fields to assess whether alerts are true matches or false positives.
- Apply established procedures and decision matches when clearing or escalating alerts.
- Maintain high-quality documentation and audit trails for each case reviewed.
- Ensure all payments processed adhere to global sanctions regulations AML requirements and internal compliance policies.
To be successful in this role you should meet the following requirements:
- Bachelors degree in finance Business Accounting Economics or any related field.
- Prior experience in financial services banking operations or compliance is an advantage (0-2 years typically required).
- Experience in AML Sanctions KYC or Payment Operations is preferred but not mandatory for entry-level.
- Basic understanding of sanctions regulations e.g. OFAC UN EU and global AML frameworks.
- Familiarity with financial crime compliance concepts such as PEP watchlists embargoes and transaction monitoring.
- Knowledge of payment systems and messaging formats e.g. SWIFT local payment rails is an advantage.
- Understanding of screening systems or case management tools e.g. Fircosoft SafeWatch LexisNexis Actimize is beneficial.
- Strong analytical skills with the ability to interpret payment details and identify consistencies or red flags.
- High attention to detail to ensure accurate alert decisioning and compliance alignment.
- Good communication skills especially in documentation and escalation notes.
- Time management abilities to meet SLAs in a high-volume fast-paced environment.
- Critical thinking and sound judgment when determining true VS false matches.
- Proficient in MS Office applications Excel Outlook Word
- Comfortable using case management tools screening platforms or workflow systems.
- Ability to quickly learn new compliance or operations systems.
- Integrity and ethical mindset especially when handling sensitive payment data.
- Adaptability and willingness to learn in a constantly evolving regulatory environment.
- Resilience particularly during high-volume periods or time-sensitive payment review tasks.
- Process-oriented with strong organizational discipline.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
Due to the urgent hiring need candidates with immediate right to work locally and no relocation need will be prioritised.
Youll achieve more when you join HSBC.
is committed to building a culture where all employees are valued respected and opinions count. We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website.
Issued by HSBC HDPP
Required Experience:
Senior IC
Key Skills
- Restaurant Experience
- Food Service
- GIS
- Hand Tools
- Lift Truck Experience
- Construction Experience
- Wastewater
- Commercial Driving
- Screen Printing
- Operations Management
- Sanitation
- Power Tools
About Company
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.
