Financial Crime Compliance Executive
Posted Date: 15-Jun-2017 | Closing Date: 15-Jul-2017
Job Overview
Region Province:
Employment Type:
Position Level:
Monthly Salary:
Educational Attainment:
Work Experience:
Preferred Age:
Preferred Gender:
NCR, Metro Manila
Muntinlupa City
Call Center / IT-Enabled Services / BPO
Fresh Graduate
Compensation package based on experience
Banking/Financial Services
Bachelor's / College Degree
Office Location

Job Responsibilities

The primary role of the Transaction Monitoring Executive 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).  The Analyst seeks to validate the usefulness of the alert and primarily utilizes internal system data sources to establish whether the anomalous behavior can be allayed. If it can, the alert will be closed, if not the alert will be passed to a Level 2 for detailed investigation utilizing all internal and external sources available. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.

Job Requirements

• Must be a Bachelor's Degree holder
• Preferably from the Commerce or Finance background (Bachelor's degree)
• Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc)
• AML Compliance awareness relating to Money Laundering, Crime and Terrorism.
• General understanding of Financial Products and Markets.
• Good understanding of Internet and its usage
• Political, Social and Economic knowledge of countries that are major players in the global economy

• Ability to speak and understand English fluently.
• Ability to write business letters and reports (High Written)
• Strong decision making and analytical skills
• Ability to understand and interpret numeric data.
• Flexibility to work shifts.
• Ability to work under pressure
• Ability to build rapport with people.
• Ability to maintain focus while working with voluminous data.
• Ability to handle varied responsibilities.
• Investigative skills
• Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity


• Come to our office during our Open House events from Monday to Wednesday from 9AM to 1PM (except holidays) at HSBC - Filinvest One Bldg., Northgate Cyberzone, Filinvest City, Alabang-Zapote Road cor. Filinvest Ave., Alabang Muntinlupa. Just bring 2 copies of your CV and a valid ID.
• Apply online through this job ad.

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