Financial Crime Ops Transaction Monitoring-Intern

HSBC Bank A.Ş.

Candidates are expected to have the following qualifications and skills; 
3rd / 4th year university students or master degree students preferably in Economics,Administrative Sciences and Mathematics & Statistics,
Able to work 3 days during the week.
Good command of both written and verbal English,
Willing to work in projects,
Self disciplined and self motivated profile,
Analytical mindset coupled with strategic thinking,
Strong communication and interpersonal skills with teamwork spirit,

İŞ TANIMI

Financial Crime Operations  Transaction Monitoring  Team is accountable for execution of policy for the anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) (collectively referred to herein as “AML”) risk management framework to meet AML requirements and legislation in Turkey.

Supporting the Financial Crime Compliance Operations  on projects, operations and reporting
Following up defined duties in an innovative way
To rapidly disposition alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behavior).
To validate the usefulness of the alert and primarily utilizes internal system data sources to establish whether the anomalous behavior can be allayed.
The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards