Transaction Monitoring Operations Officer (Taipei, Taipei City, TW, 11561)

HSBC
Taipei
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningEducation: bachelorsSkills: ["Analytical skills","Documentation skills","Attention to detail","Stakeholder management"]

Conduct transaction monitoring investigations to detect and address unusual or potentially suspicious customer activity. Review assigned alerts/cases within internal procedures and timelines, document case notes and summaries, and support quality checks against regulatory expectations. Gain end-to-end case-handling experience through follow-ups such as KYC/CDD refresh and RFI actions, collaborate across teams, and contribute to AML-related projects and management reporting.

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FursaFursa
HSBC
HSBC
20 hours ago

Transaction Monitoring Operations Officer (Taipei, Taipei City, TW, 11561)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Conduct transaction monitoring investigations to detect and address unusual or potentially suspicious customer activity. Review assigned alerts/cases within internal procedures and timelines, document case notes and summaries, and support quality checks against regulatory expectations. Gain end-to-end case-handling experience through follow-ups such as KYC/CDD refresh and RFI actions, collaborate across teams, and contribute to AML-related projects and management reporting.
Location: Taipei
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Conduct transaction monitoring and review customer activities to identify unusual or potentially suspicious transactions.
  • •Investigate assigned alerts/cases with guidance and training in line with internal procedures and timelines.
  • •Prepare clear, structured case records with investigation notes and summaries.
  • •Support quality checks to ensure investigation outputs meet internal standards and regulatory expectations.
  • •Assist follow-up actions such as KYC/CDD refresh and Request for Information (RFI).

Key Requirements

  • •Bachelor degree or above.
  • •Good command of English.
  • •Perform investigations on assigned alerts/cases in accordance with internal procedures and timelines.
  • •Prepare clear, structured case records including investigation notes and summaries.
  • •AML/CFT related experience is preferred.
Education:Bachelor's
Skills:Analytical skillsDocumentation skillsAttention to detailStakeholder management
Certifications:Domestic or international AML/CFT professional certificate issued by an institution recognized by the FSC
Languages:English

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn