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Payments & Securities Screening Officer

https://www.hsbc.com Logo

HSBC

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Location:
Poland

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Category:

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Contract Type:
Not provided

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Salary:

5667.00 - 8492.00 PLN / Month

Job Description:

Screening and investigating cross-border payments, securities, manual payments and customers on sanctions and embargos to ensure compliance of those transactions with internal and regulatory requirements using a provided screening tool. Evaluation of system generated alerts as well as manual post processing of alerts including investigation and further escalation to next instance if required. Preparing adequate documentation of screening results.

Job Responsibility:

  • Screening and investigating cross-border payments, securities, manual payments and customers on sanctions and embargos to ensure compliance of those transactions with internal and regulatory requirements using a provided screening tool
  • Evaluation of system generated alerts as well as manual post processing of alerts including investigation and further escalation to next instance if required
  • Preparing adequate documentation of screening results
  • All tasks need to be performed within defined deadlines in order to ensure quantitative and qualitative requirements for end-to-end processes

Requirements:

  • Professional experience in Banking/Finance/Accounting
  • Fluent English language knowledge
  • Good knowledge of MS Office (especially Excel)
  • Good analytical skills, with the ability to multi-task and manage several applications
  • Good interpersonal, oral and written communication skills required
  • Ability to continuously provide high quality of service and to achieve customer satisfaction
  • Ability to work in a team
  • Ability to work under time pressure
  • Good work organization skills
  • Quick learner

Nice to have:

German language as an asset

What we offer:
  • Annual performance-based bonus
  • Additional bonuses for recognition awards
  • Multisport card
  • Private medical care
  • Life insurance
  • One-time reimbursement of home office set-up (up to 800 PLN)
  • Corporate parties & events
  • CSR initiatives
  • Nursery discounts
  • Financial support with trainings and education
  • Social fund
  • Flexible working hours
  • Free parking

Additional Information:

Job Posted:
January 16, 2026

Expiration:
February 16, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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