Senior Analyst, Transaction Screening

Review and investigate payment alerts to ensure transactions comply with regulatory requirements, internal policies, and global sanctions standards. Analyze payment details to identify true sanctions/AML/PEP/watchlist matches versus false positives, escalate suspicious cases, and apply established decision procedures. Maintain accurate documentation and audit trails, and collaborate with senior analysts, team leads, and compliance officers to support HSBC’s financial crime compliance framework while meeting time-critical SLAs.