Associate - Screening Utility Ops (Quezon, National Capital Region (NCR), PH, 1101)

HSBC
Philippines
Workplace: OnsiteFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Attention to detail","Sound judgment","Analytical skills","Communication","Time management"]

Review and clear payment alerts related to sanctions, AML, PEP, and watchlists to prevent prohibited or high-risk transactions. Verify payment details and counterparties, determine true matches versus false positives, and document decisions with complete audit trails. Collaborate with senior analysts and compliance teams to escalate high-risk cases, meet SLA-driven turnaround times, and continuously improve through quality reviews and calibration sessions.

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FursaFursa
HSBC
HSBC
4 hours ago

Associate - Screening Utility Ops (Quezon, National Capital Region (NCR), PH, 1101)

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

Review and clear payment alerts related to sanctions, AML, PEP, and watchlists to prevent prohibited or high-risk transactions. Verify payment details and counterparties, determine true matches versus false positives, and document decisions with complete audit trails. Collaborate with senior analysts and compliance teams to escalate high-risk cases, meet SLA-driven turnaround times, and continuously improve through quality reviews and calibration sessions.
Location: Philippines
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Ensure payments comply with regulatory requirements, internal policies, and global sanctions standards.
  • •Review, assess, and clear sanctions/AML/PEP/watchlist alerts from payment screening systems to prevent prohibited or high-risk transactions.
  • •Verify payment details, counterparties, and narrative fields to determine true matches versus false positives, and apply established decision procedures.
  • •Maintain high-quality documentation and audit trails, and escalate true matches, high-risk cases, or procedural gaps to senior analysts or team leads.
  • •Process alerts within agreed SLAs, manage high-volume workflows by prioritizing risk and urgency, and participate in quality reviews and calibration sessions.

Key Requirements

  • •Bachelor’s degree in finance, Business, Accounting, Economics, or a related field.
  • •Basic understanding of sanctions regulations (e.g., OFAC, UN, EU) and global AML frameworks.
  • •Familiarity with financial crime compliance concepts such as PEP, watchlists, embargoes, and transaction monitoring.
  • •Knowledge of payment systems and messaging formats (e.g., SWIFT MT.MX and local payment rails) is an advantage.
  • •Ability to analyze payment details, identify red flags, apply procedures, and maintain accurate documentation and audit trails.
Experience:0Financial servicesBanking operationsComplianceAMLSanctions
Education:Bachelor's
Skills:Attention to detailSound judgmentAnalytical skillsCommunicationTime management
Tech Stack:SanctionsAMLPEPWatchlistsSWIFT MT.MXFircosoftSafeWatchLexisNexisActimizeMS OfficeExcelOutlookWord

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