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The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as “the First LOD") to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of ‘Risk Stewards’ who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for a number of non-financial risks in accordance with PT Bank HSBC Indonesia’s (HBID) risk framework.
We are currently seeking an experienced professional to join this team in the role of Staff Analyst Transaction Monitoring Investigation.

Responsibilities:

• The primary role of the TM Analyst is to efficiently disposition alert / case. It is also responsible for creating a case to support the review of systemic alerts which could not be closed and to determine whether the activity relating to the customer account is unusual from an AML perspective.
• Transaction Monitoring Analyst will conduct review by annotate and support with evidence on preliminary review process and continue with enhance analysis process (if required)
• Understand the nature and importance of the data and information needed to provide compliance assurance for the assigned areas of activity or business.
• Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HBID involved in crime / Money Laundering / terrorism, etc. Build on knowledge of latest Anti Money Laundering trends.
• Follow and ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
• Work well independently, complete assigned tasks in the established timeframe as per the process benchmarks.
• Ensure that the productivity and quality levels are achieved as per the requirement standards.

• All data requirements are accurately updated in a timely manner i.e. timesheets, productivity log, etc.Provide accurate and valid referrals to the respective partner i.e. the branch network (RM), FCTM – Investigative Reporting, etc.

• Qualifications

To be successful in this role, you should meet the following requirements:

• Minimum of 2 years of Banking or Financial Services Experience
• Possess strong product knowledge
• Possess strong writing and analytical skills
• Possess good knowledge on AML policies and procedures

You’ll achieve more at HSBC
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.

Responsibilities:

• The primary role of the TM Analyst is to efficiently disposition alert / case. It is also responsible for creating a case to support the review of systemic alerts which could not be closed and to determine whether the activity relating to the customer account is unusual from an AML perspective.
• Transaction Monitoring Analyst will conduct review by annotate and support with evidence on preliminary review process and continue with enhance analysis process (if required)
• Understand the nature and importance of the data and information needed to provide compliance assurance for the assigned areas of activity or business.
• Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HBID involved in crime / Money Laundering / terrorism, etc. Build on knowledge of latest Anti Money Laundering trends.
• Follow and ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
• Work well independently, complete assigned tasks in the established timeframe as per the process benchmarks.
• Ensure that the productivity and quality levels are achieved as per the requirement standards.
• All data requirements are accurately updated in a timely manner i.e. timesheets, productivity log, etc.Provide accurate and valid referrals to the respective partner i.e. the branch network (RM), FCTM – Investigative Reporting, etc

To be successful in this role, you should meet the following requirements:

• Minimum of 2 years of Banking or Financial Services Experience
• Possess strong product knowledge
• Possess strong writing and analytical skills
• Possess good knowledge on AML policies and procedure