Analyst, Real Time Money Mule Management, HSBC

HSBC

Location:
China, Foshan

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

HSBC is seeking an experienced professional for the role of Analyst, Real Time Money Mule Management in Foshan, Mainland China. This position involves supporting the implementation of Money Mule Risk Management requirements, driving focus on risk outcomes, and managing financial crime risks.

Job Responsibility:

Support Wealth and Personal Banking’s implementation and delivery of various Money Mule Risk Management related requirements
Support execution decisions relating to Money Mule solutions and escalation of issues, risks and dependencies as appropriate
Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations.

Requirements:

Strong logical thinking and decision making skills
Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required
Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage
Degree holder with proven track record in Banking, or Risk functions preferred
Good language, communication and presentation skills
A keen eye for details and able to cope with stress to meet tight deadline
Willing to learn and able to adapt new challenges
Proficient English in both oral and written English.

Nice to have:

Practical knowledge of financial crime processes including transaction monitoring and customer screening
Degree holder with proven track record in Banking, or Risk functions preferred.

What we offer:

Flexible working
Opportunities to grow
Inclusive and diverse environment
Continuous professional development.

Additional Information:

Job Posted:
September 15, 2025

Expiration:
October 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.

Analyst, Real Time Money Mule Management