Summary from listing
HSBC is hiring an Associate – Screening Utility Operations to review and clear payment alerts generated by sanctions, AML, PEP, and watchlist screening systems. The role involves verifying payment details and counterparties, distinguishing true matches from false positives, escalating high-risk cases, maintaining audit documentation, meeting alert-decisioning quality and SLA benchmarks, and supporting compliance and operational efficiency. A bachelor’s degree in a relevant field and prior financial services, banking operations, or compliance experience are preferred, while AML, sanctions, KYC, and payment-system knowledge are advantageous.
