Summary from listing
HSBC is hiring a Senior Analyst – Screening Utility Ops to investigate escalated sanctions and anti-money laundering alerts, evaluate potential and true matches, close cases, discount false positives, raise RFIs, and monitor workflow quality and service-level targets. The role requires a degree in a relevant business or finance field, knowledge of sanctions and watchlist-screening systems, experience with complex regulatory alerts, and proficiency with Excel and workflow tools. Candidates must pass enhanced vetting, and those with immediate local right to work and no relocation need are prioritised.
