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Long Term Intern - FCC AML

HSBC Bank A.Ş.

İstanbul(Avr.)

İş Yerinde

İş Yerinde

Job Type

Full-Time

Position Level

Intern

Department

Finance

Finance

Application Count

999+ application

Job Type

Full-Time

Position Level

Intern

Application Count

999+ application

Department

Finance

QUALIFICATIONS AND JOB DESCRIPTION

Candidates are expected to have the following qualifications and skills; 

3rd / 4th year university students or master degree students preferably in Engineering, Economics,Administrative Sciences and Mathematics & Statistics,

Able to work 2-3 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

HSBC Bank is seeking for University or Master Degree Students to hire asLong Term Intern (FCC AML)

(September 2016 to June 2017)

 
Financial Crime Compliance Anti Money Laundering 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 (FCC) & Anti Money Laundering (AML) teams 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.

* After 11 months internship period, candidates will hava an opportunity to be evaluated for 2017 Management Trainee Program.

Preferred Candidate

Less than 10 years of experience
Bachelor’s(Student), Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)

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KİŞİSEL VERİLERİN KORUNMASI HAKKINDA ÇALIŞAN ADAYLARI AYDINLATMA METNİHSBC Bank A.Ş. (“HSBC” veya “B

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