Senior Analyst – Transaction Monitoring Operations – HSBC in Colombo, Western Province
HSBC is currently accepting applications for the position of Senior Analyst - Transaction Monitoring Operations in the Western Province area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong Finance, Analyst, & Accounting/Auditing skills and have a minimum of Entry level in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
HSBC operates within the Financial Services and Banking industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | HSBC |
| Position: | Senior Analyst - Transaction Monitoring Operations |
| Region: | Colombo - Western Province, Western Province |
| Education: | Confidential |
| Job Function: | Accounting/Auditing, Analyst, Finance |
| Seniority Level: | Entry level |
| Job Type: | Full-time |
| Industry: | Banking and Financial Services |
Job Description
We are seeking a talented individual for the position of Senior Analyst in Transaction Monitoring Operations. As a key member of our team, you will be responsible for monitoring and analyzing financial transactions to ensure compliance with regulatory requirements.
The ideal candidate will have a strong background in financial analysis, risk management, and regulatory compliance. Strong analytical skills and attention to detail are essential for success in this role. Additionally, the ability to work effectively in a fast-paced environment and collaborate with cross-functional teams is important.
If you are passionate about financial compliance, have a keen eye for detail, and enjoy working in a dynamic team environment, we encourage you to apply for this exciting opportunity.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
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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