# Transaction Monitoring Operations Officer

**Company**: Risk & Compliance
**Location**: Taipei, Taipei City
**Category**: Finance
**Industry**: Finance

**Apply**: https://portal.careers.hsbc.com/careers/job/563774612614026?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/transaction-monitoring-operations-officer-7bc9709e-fb5/

## Description

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients.

As a Transaction Monitoring Operations Officer, you will be responsible for conducting investigations in accordance with procedures to fulfil regulatory requirements. Your key responsibilities include:

- Conducting transaction monitoring and reviewing customer activities to identify unusual or potentially suspicious transactions

- Performing investigations on assigned alerts/cases, with guidance and training, in accordance with internal procedures and timelines

- Preparing clear and structured case records, including investigation notes and summaries, to build strong analytical and documentation skills

- Supporting quality checks to ensure investigation outputs meet internal standards and regulatory expectations

- Assisting in follow-up actions such as KYC/CDD refresh, Request for Information (RFI), and other related tasks to gain end-to-end case handling experience

- Collaborating with cross-functional teams, gaining exposure to different areas of the bank

- Participating in routine risk control activities, including reviews of outsourced processes, to understand regulatory requirements and control frameworks

- Supporting the preparation of management reports (MI) and contributing to AML-related projects, providing opportunities to develop project and stakeholder management skills

The ideal candidate will have:

- A bachelor's degree or above

- Good command of English

- AML/CFT related experience is preferred

- Domestic or international AML/CFT professional certificate issued by an institution recognized by the FSC

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## Skills

### Required
- English
- AML/CFT

### Nice to have
- AML/CFT related experience

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Source: [Apply at portal.careers.hsbc.com](https://portal.careers.hsbc.com/careers/job/563774612614026?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)