Analyst Transaction Monitoring Operations

-Job description**Role purpose**
The primary role of the Transaction Monitoring (TM) Associate is to rapidly disposition alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour) utilizing the internal system data sources to establish whether the anomalous behaviour can be allayed.
If not, the Associate will perform a detailed investigation utilizing all internal and external sources available, and continue working on the same investigation.
Once the Associate has reached a conclusion, if the case is deemed to not represent unusual behaviour, it will be closed.
If it is deemed anomalous, the case will be escalated with a summary of the findings to the AML Investigations (AMLi) team.
The investigation is based around the local in-country HSBC customers and the specific transaction(s) that have generated the alert (s)/case on their HSBC account(s).
Using the Transaction Monitoring system s...