Job Information
HSBC Officer, Screening Services, GPSO in Dhanmondi, Bangladesh
Officer, Screening Services, GPSO
Brand: HSBC
Area of Interest:
Location:
Dhanmondi, Dhaka, BD, 1205
Work style: Office Worker
Date: 9 Apr 2026
Principal Accountabilities
Independently review and undertake full investigation of the alerts processing to ensure the Potential/True Matches are closed as appropriate; False Positives are discounted as appropriate; RFIs are raised if client information is insufficient to take a decision unable to determine if the Alert is a PEP or not.
Responsible for ensuring process productivity and quality targets are set, monitored, and achieved to ensure optimum resource utilization and achievement of business objectives and customer Service Level Agreements (SLAs)
Independently manage multiple complex cases with strong prioritization, sound judgment, and composure under pressure.
Responsible to adhere to the process requirements in accordance with established procedures and set standards and build on the knowledge of latest Sanctions & Anti Money laundering trends.
Responsible to identify common fraud / regulatory risk / errors / irregular escalations and highlight the same in accordance with procedures in a timely manner.
Adhere to Service Level Agreements (SLA) and maintain service trackers by completing tasks within defined timelines.
Stay updated on Group and local regulatory policies, audit findings, and compliance guidance relevant to the role.
Strictly comply with Information Security policies and Functional Instruction Manual (FIM) requirements.
Prepare and maintain accurate Management Information (MI) reports for respective areas.
Experience, Skills & Qualifications
Bachelor’s degree from a public/ private university preferably from Business background
Robust knowledge of AML, CTF, Anti-Bribery & Corruption (AB&C), Sanctions, fraud risk management, trade products, KYC and application to the lines of business.
Knowledge on Central Bank’s guidelines/circulars and internal control requirements.
Candidates with relevant Financial Crime Compliance (FCC) knowledge will be given preference, however strong foundational understanding with willingness to learn will also be considered.
Experience in domestic and cross-border transaction processing in line with local policies and regulatory reporting will be considered as an added advantage.
Familiarity with internal controls, compliance standards and audit requirements.
Proficiency in MS Office applications, particularly MS Excel.
Strong analytical, communication, time management and stakeholder management skills.
Experience in maintaining liaison with regulators and other banks to resolve queries and issues.