Analyst – Transaction Monitoring Operations – HSBC in Colombo, Western Province
HSBC is thrilled to announce job openings for the position of Analyst - Transaction Monitoring Operations in the Western Province area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent Finance, Analyst, & Accounting/Auditing skills and a minimum of Associate in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
We take pride in offering a competitive estimated salary of approximately රු. 18,000 - රු. 40,000 (per Month). However, please note that the final salary offer is subject to the company's evaluation.
At HSBC, we operate in the Financial Services and Banking industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with HSBC.
Job Information
| Company: | HSBC |
| Position: | Analyst - Transaction Monitoring Operations |
| Region: | Colombo - Western Province, Western Province |
| Education: | Confidential |
| Job Function: | Accounting/Auditing, Analyst, Finance |
| Seniority Level: | Associate |
| Salary: | LKR 18.000 - LKR 40.000 per Month |
| Job Type: | Full-time |
| Industry: | Banking and Financial Services |
Job Description
We are seeking a dedicated Analyst for our Transaction Monitoring Operations team. In this role, you will be responsible for monitoring and analyzing transactions to detect and prevent financial crimes. Key responsibilities include investigating alerts, identifying suspicious activities, and escalating findings to management.
The ideal candidate should have a strong analytical mindset, attention to detail, and a solid understanding of AML (Anti-Money Laundering) regulations. Prior experience in financial services or compliance is preferred.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Western Province |
| City | Colombo |
| Full Address | 1, HSBC Head Office, 24 Sir Baron Jayatilaka Mawatha, Colombo 00100, Sri Lanka |
| Google Map | Google Map |
Job Application Information
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