Operations Analyst - Sao Paulo, Brasil - HSBC

HSBC
HSBC
Empresa verificada
Sao Paulo, Brasil

há 1 mês

Ana Silva

Postado por:

Ana Silva

beBee Recruiter
Descrição
The GCB6 is responsible for Financial Crime Risk Operations activities. which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support.

The GCB6 has to execute activities in accordance with:

  • Global Operations Blueprint;
  • Global Operations Design principles;
  • Global Operations Business Services' catalogue
Requirements

Knowledge in Name Screening and Transaction Monitoring process is desirable;
Compliance and Anti-money Laundering mind set;
Good communication skills (verbal and written)

Knowledge in advanced excel is desirable.

Problem solving skills

Bachelor ́s degree;
Fluent in English;
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